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The Annexure

Desk› Fast Moving Consumer Goods› Recode Studios Ltd

Recode Studios Ltd

BSE 544755 RECODE INE2B6701015
Fast Moving Consumer Goods Fast Moving Consumer Goods Personal Products Personal Care

Filing rhythm · 60 trading days

30 filings · 18 material · busiest 2026-07-14

What it files

Change in Management7 Press Release4 General3 Resignation3 Analyst / Investor Meet3 AGM / EGM2 Outcome1 Monitoring Agency1

Filings

30 in the window

  1. 25 August 2026

    Outcome

    Board Meeting Outcome for Appointment Of Secretarial Auditor For The Financial Year 2025-26

    Appointment of Secretarial Auditor for the Financial Year 2025-26

    Others / Outcome without intimation View filing →

  2. 25 August 2026

    Change in Management

    Change in Management

    Appointment of Secretarial Auditor for the FY 2025-26

    Company Update / Change in Management View filing →

  3. 24 August 2026

    General

    Outcome Of Resolutions Passed Through Circulation By The Board Of Directors Of The Company On 24Th August, 2026

    Outcome of Resolutions Passed by Circulation dated 24.08.2026

    Company Update / General View filing →

  4. 24 August 2026

    Change in Management

    Change in Management

    1. Appointment of Ms. Shailja (DIN: 11875143) as Additional Director (Independent) of the Company. 2. Appointment of Ms. Palak Chugh (DIN: 11875363) as Additional Director (Independent) ....

    Company Update / Change in Management View filing →

  5. 24 August 2026

    Change in Management

    Change in Management

    Resignation of Mr. Rahul Sachdeva from the position of Chief Operating Officer of the company

    Company Update / Change in Management View filing →

  6. 24 August 2026

    Change in Management

    Change in Management

    Appointment of Mr. Garvit Bansal as Chief Operating Officer (COO) and Senior Management personnel (SMP) of the company.

    Company Update / Change in Management View filing →

  7. 18 August 2026

    Resignation

    Resignation of Director

    Resignation of Mr. Sarat Kumar Mishra from the position of Independent Director of the Company.

    Company Update / Resignation of Director View filing →

  8. 18 August 2026

    Change in Management

    Change in Management

    Resignation of Mr. Sarat Kumar Mishra from the position of Independent director of the company.

    Company Update / Change in Management View filing →

  9. 14 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report dated 14.08.2026 for the quarter ended on 30.06.2026.

    Company Update / Monitoring Agency Report View filing →

  10. 13 August 2026

    Press Release

    Press Release / Media Release

    Press Release on Opening of First Modern Trade Store and Plans to Open 15-20 Additional Stores with the Same Retail Chain in FY27.

    Company Update / Press Release / Media Release View filing →

  11. 12 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting Results and Scrutinizer's Report for the EGM held on 11th August, 2026.

    AGM/EGM / EGM View filing →

  12. 11 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Outcome of EGM held on 11th August, 2026.

    AGM/EGM / EGM View filing →

  13. 6 August 2026

    Press Release

    Press Release / Media Release

    Press Release on Omnichannel Presence with Seven Premium Retail Kiosks across Six Major Cities

    Company Update / Press Release / Media Release View filing →

  14. 5 August 2026

    Resignation

    Resignation of Director

    Resignation of Mr. Manoj Kumar from the position of Independent director of the company.

    Company Update / Resignation of Director View filing →

  15. 5 August 2026

    Change in Management

    Change in Management

    Resignation of Mr. Manoj Kumar from the position of Independent Director of the Company.

    Company Update / Change in Management View filing →

  16. 23 July 2026

    Acquisition

    Acquisition

    Acquisition of 51% Stake and Voting Rights in Aflairza Professionals Private Limited.

    Company Update / Acquisition View filing →

  17. 21 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication dated 20th July, 2026

    Company Update / Newspaper Publication View filing →

  18. 15 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held July 15Th, 2026.

    The Board of Directors of Recode Studios Limited in its meeting held on July 15, 2026 at 03:00 P.M. discussed and approved, inter alia, the following matters: 1. Considered and approved ....

    Board Meeting / Outcome of Board Meeting View filing →

  19. 14 July 2026

    Change in Management

    Change in Management

    Resignation of Mr. Naveen Gupta from the position of Independent Director of the company.

    Company Update / Change in Management View filing →

  20. 14 July 2026

    Resignation

    Resignation of Director

    Resignation of Mr. Naveen Gupta from the position of Independent Director of the Company.

    Company Update / Resignation of Director View filing →

  21. 14 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Analyst/Investor Meeting to be held on 20th July, 2026.

    Company Update / Analyst / Investor Meet View filing →

  22. 14 July 2026

    General

    Announcement Under Regulation 30 Of The SEBI (LODR) Regulations, 2015- Intimation For Signing Of Share Purchase Agreement By Recode Studios Limited.

    Intimation for Signing of Share Purchase Agreement by Recode Studios Limited.

    Company Update / General View filing →

  23. 14 July 2026

    Press Release

    Press Release / Media Release

    Press Release on Strategic Deal to Acquire 51% stake in Premium Beauty Brand Aflairza.

    Company Update / Press Release / Media Release View filing →

  24. 8 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Analyst/ Investor Meet to be held on 10th July, 2026

    Company Update / Analyst / Investor Meet View filing →

  25. 8 July 2026

    Board Meeting

    544755 - Board Meeting Intimation for 1. Appointment Of Scrutinizer 2. To Consider And Recommend The RECODE STUDIOS LIMITED -Employee Stock Option Plan 3. To Approve The Notice Convening The Extra-Ordinary General Meeting 4. Any Other Business With The Permission Of The Chair

    Recode Studios Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve 1. Appointment of Scrutinizer 2. ....

    Board Meeting / Board Meeting View filing →

  26. 10 June 2026

    Press Release

    Press Release / Media Release

    Press Release on Stategic Expansion through Kiosk Format

    Company Update / Press Release / Media Release View filing →

  27. 10 June 2026

    General

    General Announcement Pertaining To Disclosure Under Regulation 7(2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 ('SEBI PIT Regulations').

    Purchase of Shares of the company from open market by the members of promoter and promoter group on 09th June, 2026.

    Company Update / General View filing →

  28. 8 June 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of Earnings Call held on 03rd June, 2026 at 04:00 PM (IST)

    Company Update / Earnings Call Transcript View filing →

  29. 4 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Submission of Audio Recording of Earnings Conference Call for the Half Year and Year Ended 31st March, 2026

    Company Update / Analyst / Investor Meet View filing →

  30. 3 June 2026

    Results

    Revised Financial Results For The Half Year And Year Ended 31.03.2026- Rectification Of Typographical Errors In The Audited Financial Results Of The Company

    Rectification of Typographical Errors in the Audited Financial Results of the company for the half year and year ended on 31.03.2026

    Result / Financial Results View filing →