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Phantom Digital Effects shareholder votes and auditors

NSE: PHANTOMFXEntertainment

Phantom Digital Effects Limited · Face value ₹10 · Listed Oct 2022 · Issue price ₹95
Last close ₹86.90down ₹6.00 (6.46%)

Share price at the NSE close on 28 Oct 2026. Previous close ₹92.90.

28 Oct: open ₹93.00, high ₹95.60, low ₹86.00

52-week range of traded prices to 28 Oct 2026
₹80.00Low, 7 Oct 2026₹311.00High, 20 Nov 2025
Market cap
₹142 Cr
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, NSE
61,50086.8% delivered

Phantom Digital Effects board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    2 directors who left
    • MANJIT SINGH PARMAR, left 18 Mar 2026: Others
    • TOM ANTONY, left 28 Feb 2026: Others

    Statutory auditor

    Named in the results for the quarter to Mar 2025.

    • L U Krishnan & CoPeer-review certificate valid to Jul 2027

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Phantom Digital Effects AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Phantom Digital Effects share news and announcements

    Extraordinary general meeting, 14 May 2026

    4,330 shareholders on the register on 7 May 2026; present: 3 promoters and 25 others; votes counted by SUSANTA KUMAR DEHURY / SKD & ASSOCIATES.

    1. To consider and approve the raising of funds by way of issuance of Compulsorily Convertible Debentures (CCDS) on a Preferential Basis
      Special
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.58%

      Turnout: all 45.81% · promoters 100.00% · institutions 32.65% · other public 1.84%

    2. To consider and approve the increase in Authorized Share Capital of the company and consequential alteration of capital clause of Memorandum of Association of the company
      Ordinary
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.58%

      Turnout: all 45.81% · promoters 100.00% · institutions 32.65% · other public 1.84%

    3. Appointment of Mr. Armugam Narayana, (DIN: 10689254) as a Non-Executive Independent Director for a term of five years
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.20%

      Turnout: all 45.77% · promoters 100.00% · institutions 32.65% · other public 1.77%

    4. Appointment of Mrs. Vandana Bhojgaria (DIN: 09686637) as a Non-Executive Independent Director for a term of five years
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.20%

      Turnout: all 45.77% · promoters 100.00% · institutions 32.65% · other public 1.77%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Tax disputes

    Reported in the filing for the quarter to Jun 2026.

    • Tax disputeGST AuthoritiesSince 23 Jul 2026
      We have recently received the notice and are in the process of gathering the necessary details. A response will be submitted to the concerned GST Officer shortly.
    • Tax disputeGST AuthoritiesSince 20 Jun 2026
      We have recently received the notice and are in the process of gathering the necessary details. A response will be submitted to the concerned GST Officer shortly.
    • Tax disputeGST AuthoritiesSince 20 Jun 2026
      We have recently received the notice and are in the process of gathering the necessary details. A response will be submitted to the concerned GST Officer shortly.
    • Tax disputeGST AuthoritiesSince 20 Jun 2026
      We have recently received the notice and are in the process of gathering the necessary details. A response will be submitted to the concerned GST Officer shortly.
    • Tax disputeGST AuthoritiesSince 26 May 2026
      We have recently received the notice and are in the process of gathering the necessary details. A response will be submitted to the concerned GST Officer shortly.
    • Tax disputeGST AuthoritiesSince 16 Apr 2026
      We have recently received the notice and are in the process of gathering the necessary details. A response will be submitted to the concerned GST Officer shortly.
    • Tax disputeGST AuthoritiesSince 13 Apr 2026
      We have recently received the notice and are in the process of gathering the necessary details. A response will be submitted to the concerned GST Officer shortly.
    • Tax disputeGST AuthoritiesSince 8 Apr 2026
      We have recently received the notice and are in the process of gathering the necessary details. A response will be submitted to the concerned GST Officer shortly.
    2 more
    • Tax disputeGST AuthoritiesSince 22 Dec 2025
      We are in process of gathering the necessary details. A response will be submitted to the concerned GST Officer shortly.
    • Tax disputeCPC, Income TaxSince 23 Feb 2026
      We are in the process of reviewing the matter and will ensure that all necessary details are submitted to the authorities shortly

    In the company's own words, from its latest governance filing.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved
    00Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 26

    Open at the quarter's end

    0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 26
    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Sep 2025.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    QIPJul 202560.00––No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.