Bombay Talkies Ltd — Important, 04-09-2025: Company Update

Bombay Talkies Limited has announced that its 41st Annual General Meeting will convene at the company's registered office. Shareholders will address scheduled business matters. An e-voting facility will be available for remote participation. The cut-off for shareholder eligibility to vote and attend has been set. The e-voting period will begin and conclude on specific dates. Additionally, the company's share transfer books will be closed for a period to facilitate the AGM. Further details regarding the meeting and e-voting procedures are accessible on the company's and NSDL's websites for investor convenience.