Phantom Digital Effects Board Meeting Date
Phantom Digital Effects Ltd has scheduled its Board Meeting for October 21, 2026, to consider and approve audited financial results for the fiscal year ended March 2026.
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Phantom Digital Effects Ltd has scheduled its Board Meeting for October 21, 2026, to consider and approve audited financial results for the fiscal year ended March 2026.
Phantom Digital Effects Limited has received an extension of two months from the ROC to hold its Annual General Meeting. The new deadline is 30th November, 2026.
Phantom Digital Effects will invest USD 2.7 million in its UK subsidiary, Milk Visual Effects. The board also approved a committee reconstitution and an AGM extension application.
NSE levied a Rs. 0.02 Crore fine on Phantom Digital Effects for delayed FY26 financial results. The delay was attributed to first-time consolidation of new overseas subsidiaries.
Phantom Digital Effects launched a new animation division, Phantom Animations. It has commenced production on two web series for Zee, expanding into high-growth content verticals.
Mr. Srinivasan Rajabather resigned as Independent Director of Phantom Digital Effects Ltd. The resignation is effective from June 9, 2026, due to personal commitments.
Phantom Digital Effects Limited filed its SDD Compliance Certificate for FY 2025-26. The company confirmed full adherence to SEBI's Structured Digital Database requirements with no non-compliances.
Phantom Digital Effects Limited anticipates a delay in submitting FY2026 audited financial results. Complexities from a maiden overseas subsidiary consolidation and Main Board migration prompted this delay.
Phantom Digital Effects Limited received a SEBI Administrative Warning regarding QIP regulatory non-compliance. The letter imposes no monetary penalties or operational restrictions on the company.
Phantom Digital Effects revised its preferential CCD issue size to ₹115.70 Crore. Zee Entertainment Enterprises Limited will become a major shareholder upon full conversion.
Phantom Digital Effects Limited conducted its 01st EOGM to approve fund raising via CCDs and director appointments. Shareholders transacted special business through electronic voting.
Phantom Digital Effects Limited issued an addendum for its May 14 EGM. The company plans to utilize ₹115.70 Crore for overseas investments and debt repayment.
Phantom Digital Effects issued an EGM corrigendum for a ₹115.70 Crore CCD preferential issue to ZEE Entertainment. Funds will support working capital and debt repayment.
Phantom Digital Effects Limited has scheduled an EGM for May 14, 2026. Key agenda items include approving a fund raise through Compulsorily Convertible Debentures (CCDs) on a preferential basis, increasing authorized share capital, and appointing Mr. Armugam Narayana and Mrs. Vandana Bhojgaria as Independent Directors for five-year terms.
Phantom Digital Effects Limited has called an EGM on May 14, 2026, to approve a ₹115.7 Crore fundraise via Compulsorily Convertible Debentures (CCDs) to Zee Entertainment Enterprises Limited. The company also proposes increasing its authorized share capital and appointing two new independent directors.
Phantom Digital Effects Ltd. has entered a strategic partnership with Zee Entertainment Enterprises Ltd., involving a ₹116 Crore investment by Zee via CCDs. The alliance focuses on enhancing content creation in the AVGC segment, leveraging PhantomFX's global VFX expertise and Zee's distribution strengths to develop original IPs and high-impact content globally.
Phantom Digital Effects Limited approved a ₹115.70 Crore fund raise through the issuance of Compulsorily Convertible Debentures (CCDs) to Zee Entertainment Enterprises Limited. The board also approved increasing the authorized share capital to ₹30 Crore. The funds will support business expansion, capital expenditure, and working capital requirements for its UK subsidiary.
Phantom Digital Effects Limited has scheduled a Board Meeting for April 17, 2026. The agenda includes proposals for fundraising through a preferential issue and an increase in authorized share capital. Trading window for company securities is closed with immediate effect until 48 hours after the meeting concludes.