INVESTOR CORNER
Welcome to Basilic Fly Studio’s Investor Corner, your gateway to our financial insights and growth trajectory. Stay informed with our latest reports, industry-leading innovations, and strategic expansions. Explore our commitment to transparency, excellence, and long-term value creation in the VFX industry. Access key investor resources, corporate governance details, and major announcements. Join us in shaping the future of visual effects on a global scale.
Financial Report
QUARTER 2
Prior Intimation of BM
outcome of Board meeting
BFS Investor Presentation H1 ’26
Financial-Results_Q2_FY25-26
QUARTER 3
Intimation_Board Meeting
FS_Q3
Outcome_Q3_FY26
PressRelease_Q3_FY26
Basilic Fly Studio Ltd Earnings Presentation Q3-FY26
| TOPIC | DIAL IN DETAILS | AUDIO RECORDING | TRANSCRIPTS |
|---|---|---|---|
| Q2 Investor Meet |
|
|
|
| Q3 Investor Meet |
|
|
No data available |
TOPICQ2 Investor Meet
DIAL IN DETAILS
TRANSCRIPTS
AUDIO RECORDING
TOPICQ3 Investor Meet
DIAL IN DETAILS
TRANSCRIPTS
No data available
AUDIO RECORDING
Basilic-Fly-Studio-AR25-High-Resolution.pdf
04.09.2025_Notice-of-AGM.pdf
29-09-2025-Outcome-of-AGM-1.pdf
29.09.2025_Intimation-of-Voting-Results-for-AGM.pdf
MGT-7
BFSUK_FY-2024-25
2Basilic-Fly-Studio-Canada-Limited.pdf
Corporate Governance
Mr. Balakrishnan
Managing Director
Ms. Sundaram Yogalakshmi
Whole-time Director
Ms. R. Thiripurasundari
Non-Executive Non-Independent Director
Mr. D. Nandhagopal
Independent Director
Mr. Vengarai Seshadri Sowrirajan
Independent Director
Ms. Ravichandran Chitra
Independent Director
Chairman / Members
Mr. Nandhagopal Damodaran - Independent Director (Chairman)
Mr. Vengarai Seshadri Sowrirajan - Independent Director (Member)
Mr. Balakrishnan - Managing Director (Member)
Mr. Nandhagopal Damodaran - Independent Director (Chairman)
Mr. Vengarai Seshadri Sowrirajan - Independent Director (Member)
Mrs. Rajarathinam Thiripurasundari - Non-Executive Director (Member)
Mr. Vengarai Seshadri Sowrirajan - Independent Director (Chairman)
Mrs. Sundaram Yogalakshmi - Whole-Time Director (Member)
Mr. Balakrishnan - Managing Director (Member)
Mr. Nandhagopal Damodaran - Independent Director (Member)
Mr. Vengarai Seshadri Sowrirajan - Independent Director (Chairman)
Mr. Balakrishnan - Managing Director (Member)
Mr. Nandhagopal Damodaran - Independent Director (Member)
Mr. Nandhagopal Damodaran - Independent Director (Chairman)
Mrs. Sundaram Yogalakshmi - Whole-Time Director (Member)
Mr. Balakrishnan - Managing Director (Member)
Mr. Vengarai Seshadri Sowrirajan - Independent Director (Member)
Details of Establishment of Vigil Mechanism/ Whistle Blower Policy
Policy for Determining Materiality of Events or Information for Disclosures
Policy for Determining Material Subsidiary
Code of Conduct for prohibition of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information
Policy on Dealing with Related Party Transactions
Remuneration-Policy
POSH-policy
Policy-for-Preservation-of-Documents
Nomination-Remuneration
DIVIDEND-DISTRIBUTION-POLICY
Archival-Policy-on-Disclosures-hosted-on-website
Succession-Planning-Framework
Stakeholder-Grievance-Redressal-Policy
Risk-Management-Policy
Policy on Dealing with Related Party Transactions
Board Committees
Key Managerial Personnel authorized for determining materiality and making stock exchange disclosures
Details of Business
Annual Return
Dividend Distribution Policy
Statements of Deviation(s) or Variation(s)
Policy for determination of materiality of events or information
Secretarial Compliance Report
Separate Audited Financial Statements of each subsidiary of the listed entity
Credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings
Items in sub-regulation (1) of regulation 47
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means
Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events
Schedule of Analysts or Institutional Investors Meet
Shareholding Pattern
Financial Information – Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
Financial Information – Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Financial Information – Notice of meeting of the board of directors where financial results shall be discussed
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Email address for grievance redressal and other relevant details
Policy for determining ‘Material’ Subsidiaries
Details of Establishment of Vigil Mechanism/ Whistle Blower Policy
Composition of various Committees of Board of Directors
Brief profile of Board of Directors including directorship and full-time positions in body corporates
MEMORANDUM-OF-ASSOCIATION
Certificate-of-Incorporation
Articles-of-Association
Terms-of-appointment-of-Independent-Directors
Details of Familiarization Programmes Imparted to Independent Directors
Criteria of Making Payments to Non-Executive Directors, if the same has not been disclosed in Annual Report
Code-of-conduct-for-Board-of-Directors-and
Integrated Filing (Governance)
Shareholder Information
Shareholding-Pattern-as-on-30.06.2024
Shareholding-Pattern-as-on-30.09.2024
Shareholding-Pattern-as-on-31.12.2024
Postal Ballot – Newspaper Advertisment_24.02.2026
Notice of Postal Ballot_23.02.2026
Basilic-Notice-of-Postalballot_19.11.2025
01.03.2024_Appointment-of-New-COO
05.04.2024_SDD-Compliance-Certificate-for-the-Quarter-ended-March-31-2024
05.04.2024_Statement-of-Investor-Grievances-31.03.2024
10.04.2024_Share-Reconciliation-Statement
16.10.2024_Reconciliation-of-SC-Q2
17.08.2024_SDDComplainceCertificate-for-Q1-2024-25
17.08.2024_SDDComplainceCertificate
18.10.2024_Non-applicability-Corporate-Governance-Q2
18.10.2024_SDDCompliance Certificate Quarter Ended
19.02.2024_Intimation-for-appointment-of-Secretarial-Auditor
19.07.2024_InvestorGrievanceStatement-for-Q1
19.07.2024_InvestorGrievanceStatement
19.07.2024_Reconciliation of Share Capital Audit Report
26.02.2024_Intimation-under-Regulation-30-of-LODR
29.07.2024_Disclosure-as-per-Regulation-30-Material-Information
30.04.2024_Statement-of-Deviation-as-on-31.03.2024
31.03.2024_Closure-of-Trading-window-for-Year-ended-
Dividend
PressReleaseIntimationtoNSE_08.08.2025
BASILIC_Press_Release_sd
25.03.2025_Press-Release-regarding-Basilic-Fly-Studio-orders-in-pipeline
IntimationofPressRelease
30.05.2025_Press-Release
IntimationunderRegulation30
Newspaper intimation
Secretarial Compliance Report
CreditRating_intimation_sd
30.05.2025_Statament-of-Deviation-or-Variation
30.05.2025_Statament-of-Deviation-or-Variation
Q3FY26- Statements of Deviation(s) or Variation(s)
18.04.2025-Outcome-of-Investor-Meeting
17.04.2025-Outcome-of-Investor-Meeting
17.04.2025-Intimation-for-Investors-Meeting
16.05.2025-Revised-Intimation-of-Investor-Meeting
16.05.2025-Outcome-of-Investor-Meeting
16.05.2025-Intimation-of-Investor-Meeting
10.04.2025-Outcome-of-Board-Meeting
10.04.2025-Intimation-of-Board-Meeting
10.04.2025_IntimationofBoardMeeting
10.04.2025_IntimationofBoardMeeting (1)
Intimation-for-Outcome-of-Investor-Meeting-on-17.05.2024
Intimation-for-Outcome-of-Investor-Meeting-on-09.04.2024
Intimation-for-earnings
30.05.2025_Basilic-Fly-Studio-FY25-Investor-presentation
30.05.2025-Intimation-of-BoardMeeting
BFS_H2-FY25-Earnings-Call-Transcript-1
30.05.2025_Intimation-of-outcome-of-BoardMeeting
9.08.2025-Outcome-of-EGM
11.09.2025_Outcome-of-Board-Meeting
BASILIC_Intimation of Voting Results
Outcome-of-BM-1
Outcome-of-Board-Meeting
Certificate-of-Incorporation
MEMORANDUM-OF-ASSOCIATION
Articles-of-Association
Corporate Social Responsibility (CSR)
| Member Name | Designation |
|---|---|
| Mr. Nandhagopal Damodaran | Independent Director (Chairman) |
| Mr. Vengarai Seshadri Sowrirajan | Independent Director |
| Mr. Balakrishnan | Managing Director |
| Mrs. Sundaram Yogalakshmi | Whole-Time Director |
| Mrs. Rajarathinam Thiripurasundari | Non-Executive Director |
CSR-projects-implemented-in-FY-2024-25
CSR Project Approved By Board
CSR-Policy
Public Issue Offer Document
17.07.2024_Draft-red-herring-prospectus
28.08.2023_Pre-issue-advertisements
04.08.2023_Red-herring-prospectus
Preliminary-Placement-Document
11.09.2025_Placement-Document-1
Investor Contacts
Investor Grievance
Ikurthi Chandramohan
- Compliance Officer & Company Secretary
- cs@basilicfly.com
- 044-61727000, Extn – 211
Registered Office
Basilic Fly Studio Limited
- Tower A, KRC Commerzzone, Mount Poonamallee Road, Porur, Chennai – 600116
- info@basilicfly.com
- CIN: L92100TN2016PLC103861
Investor Contact
Valorem Advisors
- A.63/63/65A. Mittal Towers , A Wing , 6th Floor , Nariman Point , Mumbai – 400021
- info@Valoremadvisors.com
- (+91)-22-49039500
Registration & Share Transfer Agent
PURVA Sharegistry (India) Pvt. Ltd.
- Unit No. 9, Shiv Shakti Ind. Est., J.R. Boricha Marg, Lower Parel (E), Mumbai – 400011
- support@purvashare.com
- 022-49614332 / 022-31998810
