ALFA Filings
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20 announcements with these filters
Recode Studios enters quick-commerce via Nykaa Now and goes live on Nykaa Superstore's B2B platform. The expansion leverages existing supply chain with no incremental investment.
Recode Studios has set Wednesday, 23rd September, 2026, as the record date for its final dividend payment for FY 2025-26.
Recode Studios Limited has issued a notice for its 5th Annual General Meeting on September 30, 2026. The agenda covers financial adoption, dividend declaration, and appointments.
Recode Studios Ltd has filed its Annual Report for FY26 and the notice for its 5th Annual General Meeting scheduled for September 30, 2026.
Recode Studios Ltd held a board meeting approving the Annual Report, Notice of the 5th AGM, and the appointment of Statutory and Secretarial Auditors.
Recode Studios issued a corrigendum clarifying that the appointment of Ms. Rishita Mall as Company Secretary and Compliance Officer was approved at a board meeting.
Ms. Mukta Ahuja has resigned as Company Secretary, Compliance Officer, and Key Managerial Personnel of Recode Studios Ltd, effective August 31, 2026.
Recode Studios Limited has appointed Ms. Gauri Hemant Gokhale as the Company's Secretarial Auditor, effective August 25, 2026.
Recode Studios Limited appointed Ms. Gauri Hemant Gokhale as the Secretarial Auditor for the financial year 2025–26, as per the board meeting outcome.
Mr. Sarat Kumar Mishra resigned as an Independent Director of Recode Studios Limited, effective August 17, 2026, due to personal preoccupation in other matters.
Recode Studios Limited filed its Monitoring Agency Report for the quarter ended June 30, 2026, detailing IPO proceeds utilization. The report notes a minor utilization deviation of ₹0.08 crore.
Recode Studios opened its first Modern Trade store in Ghaziabad. The company plans to open 15–20 additional stores over the next 12 months via a retail partnership.
Recode Studios Ltd held an EGM on August 11, 2026, to discuss and seek approval for the proposed Employees Stock Option Plan, 2026.
Mr. Manoj Kumar has resigned as an Independent Director of Recode Studios Limited, effective August 5, 2026. This change is effective immediately.
Recode Studios Limited has acquired a 33% stake in Aflairza Professionals Private Limited for ₹8.32 Crore. This Phase I acquisition supports the company's business expansion strategy.
Recode Studios Limited has scheduled an Extraordinary General Meeting (EGM) on August 11, 2026, to seek shareholder approval for its Employees Stock Option Plan 2026.
Recode Studios approved the RSL ESOP 2026 plan covering up to 3,00,000 equity shares. The scheme remains subject to shareholder approval at the upcoming EGM.
Recode Studios executed an SPA to acquire a 51% stake in Aflairza Professionals. The acquisition will be completed in two phases by February 2027.
Mr. Naveen Gupta resigned as Independent Director and Chairman of the Audit Committee effective July 13, 2026. He cited personal and professional occupancy for his departure.
Recode Studios Ltd will hold a Board meeting on July 15, 2026. Agenda includes ESOP plan recommendation and EGM notice approval.