Phantom Digital Effects Limited Granted Two-Month Extension for Annual General Meeting

Phantom Digital Effects Limited Granted Two-Month Extension for Annual General Meeting

Phantom Digital Effects Limited Granted Two-Month Extension for Annual General Meeting​

Phantom Digital Effects Limited has received an extension from the Registrar of Companies (ROC) granting an additional two months to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026.

The extension, granted by the ROC, Chennai, allows the company to convene its AGM later than the originally mandated deadline. The AGM, which was scheduled to be held on or before September 30, 2026, may now be held on or before November 30, 2026.

In addition to the AGM extension, the company has set a timeline for the Board of Directors meeting intended to consider and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2026. This meeting is proposed to be convened at the earliest and must take place no later than the second week of September 2026.

The key deadlines and updates related to the company's AGM and board meeting are summarized below:

EventOriginal DeadlineExtended Deadline
Annual General Meeting (AGM)On or before September 30, 2026On or before November 30, 2026
Board Meeting for Financial ResultsN/ANot later than the second week of September 2026

PHANTOMFX Stock Price Movement​

Shares of Phantom Digital Effects Limited shed 4.84% on Monday, slipping to close at ₹120.8 after losing ₹6.20 from the previous day’s close. The stock settled during intraday trading, with a total volume recorded at 36,300 shares and hitting a low of ₹119.
 

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