TIPSFILMS2026-08-25TIPSFILMS2026-08-252026-08-25RelatedPartyTransactionDomain1TIPSFILMS2026-08-252026-08-25RelatedPartyTransactionDomain2TIPSFILMS2026-08-252026-08-25ResolutionOrAgendaDomain1TIPSFILMS2026-08-25ResolutionOrAgendaDomain1TIPSFILMS2026-08-252026-08-25ResolutionOrAgendaDomain2TIPSFILMS2026-08-25ResolutionOrAgendaDomain2TIPSFILMS2026-08-252026-08-25ResolutionOrAgendaDomain3TIPSFILMS2026-08-25ResolutionOrAgendaDomain3TIPSFILMS2026-08-252026-08-25ResolutionOrAgendaDomain4TIPSFILMS2026-08-25ResolutionOrAgendaDomain4iso4217:INRxbrli:pureTIPSFILMSTIPS FILMS LIMITEDNew2026-09-1712:00:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1/2026-27Thursday2026-09-1712:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)4Tips Films LimitedTips Music LimitedGroup CompanySale of goods or services6000000002026-09-172027-09-30The shareholders’ approval will be valid for the period commencing from the 17th Annual General Meeting upto the date of 18th Annual General Meeting of the Company to be held in the financial year 2026-27Tips Films LimitedMr. Kumar Taurani and Mr. Ramesh TauraniPromoter and Directors of the CompanyLoan20000000002026-09-172027-09-30The shareholders’ approval will be valid for the period commencing from the 17th Annual General Meeting upto the date of 18th Annual General Meeting of the Company to be held in the financial year 2026-27. PAN of the Counterparty; Mr. Kumar Taurani (AAAPT7706J), Mr. Ramesh Taurani (AAAPT4176A)Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditor’s thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Ms. Jaya Taurani (DIN: 08209186), who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorMs. Jaya Taurani082091862025-05-022028-05-01Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions of the Company with Tips Music Ltd, Group CompanyOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions between Tips Films Limited and Mr. Kumar S. Taurani and Mr. Ramesh S. Taurani, Promoters and Directors of the Company.