Recode Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve 1. Appointment of Scrutinizer\r\n2. To consider and recommend the RECODE STUDIOS LIMITED -Employee Stock Option Plan\r\n3. To approve the Notice convening the Extra-Ordinary General Meeting\r\n4. Any other business with the permission of the Chair