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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.

INVESTORS CORNER

Annual Report 2023-24

Annual Reports 2020 – 2021 – 2022

Annual Reports 2022 – 2023

Annual Return 2022-23

Board Composition

CODE OF CONDUCT FOR BOARD & SENIOR MANAGEMENT PERSONNEL

Code of Conduct for Insider Trading

Composition of Board Committees

Terms of appointment of Independent Directors

Prior Intimation of Investors and Analyst Call 31-01-2025

Outcome of Investors & Analysts Meeting 24-01-2025

Prior Intimation of Investors and Analyst Call 24-01-2025


Outcome of Analysts/Investor Meeting held on 26.11.2024

Prior Intimation of Analysts / Investor meeting to be held on 26.11.2024

Statement of Deviation or Variation H1 FY25

Outcome of Board Meeting 14.11.2024


Press Release Financials H1 FY25

Investor Presentation – H1 FY25 V5


Prior Intimation Earnings call H1 FY25

Intimation of Notice of Board Meeting to be held on 14.11.2024

Press Release regarding One Of US project 18.10.2024

Outcome of Board Meeting held on 15.10.2024


Intimation of Notice of Board Meeting to be held on 15.10.2024

Scrutinizer Report of 8th AGM e-voting

Outcome of Investor Meeting held on 25.09.2024

Prior intimation of Investor Meeting to be held on 25.09.2024

Outcome of Board meeting held on 16.09.2024

Intimation of shorter Notice of Board meeting to be held on 16.09.2024

Outcome of Board meeting held on 02.09.2024

Intimation of shorter Notice of Board meeting to be held on 02.09.2024

Outcome of Board meeting held on 12.08.2024

Intimation of Shorter Notice for Board meeting on 12.08.2024


Outcome of Investor Meeting 30.07.2024

Disclosure as per Regulation 30 – Material Information

Prior Intimation Investor Meeting 30.07.2024

Outcome of Board Meeting 12.07.2024

Prior Intimation of Board Meeting 12-07-2024

Outcome of Board Meeting 24.062024

Prior Intimation of Board meeting 24-06-2024

Outcome of Investor Meeting 17.05.2024

Transcript of Investor Meeting 08.05.2024

Prior intimation of Investor Meeting dated 17.05.2024

Link for Investors Meeting for H2 FY 2024

Press Release Dated 08.05.2024

BFS-Investor-Presentation-H2-FY24

Prior Intimation of Earning Calls 08.05.2024

Press Release dated 02.05.2024

Outcome of Board Meeting 30.04.2024


Statement of Deviation as on 31.03.2024

Outcome of Investor Meeting 19.04.2024

Prior Intimation of Board Meeting 30.04.2024

Prior intimation of Investor meeting dated 19.04.2024

Certificate under Regulation 40(9)


Share Reconciliation Statement

Outcome of Investor’s Meeting 09.04.2024

Declaration under Regulation 31(4) of SEBI SAST Regulations.

SDD Compliance Certificate for the Quarter ended March 31, 2024.

Declaration with respect to non-applicability of Corporate Governance Report.


Certificate pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018

Statement of Investor Grievances 31.03.2024

Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015

Intimation of Investor meeting dated 09.04.2024

Closure of Trading window for Year ended 31.03.2024

Outcome of Investor Meeting dated 28.03.2024

Intimation of Investor Meeting 28.03.2024

Outcome of Investor Meeting 22.03.2024.

Prior intimation of Investor meeting 22.03.2024

Outcome of Investor Meeting 13.03.2024


Prior intimation of Investor Meeting 13.03.2024

Appointment of New COO 01.03.2024

Press Release 01.03.2024

Intimation under Regulation 30 of LODR 26.02.2024

Outcome of Investor meeting 23.02.2024

Investor Meeting Prior Intimation 23.02.2024

Intimation for appointment of Secretarial Auditor

Press Release Dated 19.02.2024

Outcome of Board Meeting 19.02.2024

Board Meeting Prior Intimation 19.02.2024

Press Release dated : 18.01.2024

Outcome of Investor Meeting 17.01.2024

Investor Meeting Intimation for 17.01.2024

Outcome of Investor Meeting 12.01.2024

Investor Meeting Intimation for 12.01.2024

Press Release NSE Intimation 01-26.09.2023

Pre-issue advertisements

Draft red herring prospectus

Red herring prospectus

CSR policy

Dividend Distribution Policy

WhistleBlower Policy

Materiality policy

Financials Results H1 FY25


Abridged Restated Financial Results for 2022, 2023

Previous Year Financials

Half Year Financials (September 2022)

Audited Financial 2022-23

Quarterly Financial Results

Audited Standalone Financial Results for 31.03.2024

Audited Consolidated Financial Results for 31.03.2024

Certificate of Incorporation

Articles of Association

Memorandum of Association

Investor Presentation – H1 FY25 V5

Shareholding Pattern

Board Composition

Code of conduct for Board of Directors and Management Personnel

Composition of Board Committees

Terms of appointment of Independent Directors

Code of Conduct for Insider Trading

Earnings Call Audio H1 FY25

Baslic Fly Studio H2 FY24 Earnings Call Audio

Basilic Fly Studio Earnings Call Audio H1 FY24 1

Policy on Related Party Transaction

POSH policy

Risk Management Policy

Policy for Preservation of Documents

Offer Agreement

RTA Agreement

Sponsor Bank Agreement

Share Escrow Agreement

Syndicate Agreement

Shareholders Resolution for IPO and other matters

Peer Review Auditors Report on Tax benefits


Nomination & Remuneration

Policy on Materials Subsidiaries of the company

Archival Policy on Disclosures hosted on website

Underwriting Agreement

Market Making Agreement


NSDL and RTA Agreement

CDSL and RTA Agreement

Board Resolution for approval of IPO

Consents

NSE Emerge Approval

Due Diligence Certificate

Financials Results H1 FY25


Abridged Restated Financial Results for 2022, 2023

Previous Year Financials

Half Year Financials (September 2022)

Audited Financial 2022-23

Quarterly Financial Results

Audited Standalone Financial Results for 31.03.2024

Audited Consolidated Financial Results for 31.03.2024

Annual Report 2023-24

Annual Reports 2020 – 2021 – 2022

Annual Reports 2022 – 2023

Annual Return 2022-23

Certificate of Incorporation

Articles of Association

Memorandum of Association

Investor Presentation – H1 FY25 V5

Shareholding Pattern

Board Composition

Code of conduct for Board of Directors and Management Personnel

Composition of Board Committees

Terms of appointment of Independent Directors

Code of Conduct for Insider Trading

CSR policy

Dividend Distribution Policy

WhistleBlower Policy

Materiality policy

Prior Intimation of Investors and Analyst Call 31-01-2025

Outcome of Investors & Analysts Meeting 24-01-2025

Prior Intimation of Investors and Analyst Call 24-01-2025


Outcome of Analysts/Investor Meeting held on 26.11.2024

Prior Intimation of Analysts / Investor meeting to be held on 26.11.2024

Statement of Deviation or Variation H1 FY25

Outcome of Board Meeting 14.11.2024


Press Release Financials H1 FY25

Investor Presentation – H1 FY25 V5


Prior Intimation Earnings call H1 FY25

Intimation of Notice of Board Meeting to be held on 14.11.2024

Press Release regarding One Of US project 18.10.2024

Outcome of Board Meeting held on 15.10.2024


Intimation of Notice of Board Meeting to be held on 15.10.2024

Scrutinizer Report of 8th AGM e-voting

Outcome of Investor Meeting held on 25.09.2024

Prior intimation of Investor Meeting to be held on 25.09.2024

Outcome of Board meeting held on 16.09.2024

Intimation of shorter Notice of Board meeting to be held on 16.09.2024

Outcome of Board meeting held on 02.09.2024

Intimation of shorter Notice of Board meeting to be held on 02.09.2024

Outcome of Board meeting held on 12.08.2024

Intimation of Shorter Notice for Board meeting on 12.08.2024


Outcome of Investor Meeting 30.07.2024

Disclosure as per Regulation 30 – Material Information

Prior Intimation Investor Meeting 30.07.2024

Outcome of Board Meeting 12.07.2024

Prior Intimation of Board Meeting 12-07-2024

Outcome of Board Meeting 24.062024

Prior Intimation of Board meeting 24-06-2024

Outcome of Investor Meeting 17.05.2024

Transcript of Investor Meeting 08.05.2024

Prior intimation of Investor Meeting dated 17.05.2024

Link for Investors Meeting for H2 FY 2024

Press Release Dated 08.05.2024

BFS-Investor-Presentation-H2-FY24

Prior Intimation of Earning Calls 08.05.2024

Press Release dated 02.05.2024

Outcome of Board Meeting 30.04.2024


Statement of Deviation as on 31.03.2024

Outcome of Investor Meeting 19.04.2024

Prior Intimation of Board Meeting 30.04.2024

Prior intimation of Investor meeting dated 19.04.2024

Certificate under Regulation 40(9)


Share Reconciliation Statement

Outcome of Investor’s Meeting 09.04.2024

Declaration under Regulation 31(4) of SEBI SAST Regulations.

SDD Compliance Certificate for the Quarter ended March 31, 2024.

Declaration with respect to non-applicability of Corporate Governance Report.


Certificate pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018

Statement of Investor Grievances 31.03.2024

Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015

Intimation of Investor meeting dated 09.04.2024

Closure of Trading window for Year ended 31.03.2024

Outcome of Investor Meeting dated 28.03.2024

Intimation of Investor Meeting 28.03.2024

Outcome of Investor Meeting 22.03.2024.

Prior intimation of Investor meeting 22.03.2024

Outcome of Investor Meeting 13.03.2024


Prior intimation of Investor Meeting 13.03.2024

Appointment of New COO 01.03.2024

Press Release 01.03.2024

Intimation under Regulation 30 of LODR 26.02.2024

Outcome of Investor meeting 23.02.2024

Investor Meeting Prior Intimation 23.02.2024

Intimation for appointment of Secretarial Auditor

Press Release Dated 19.02.2024

Outcome of Board Meeting 19.02.2024

Board Meeting Prior Intimation 19.02.2024

Press Release dated : 18.01.2024

Outcome of Investor Meeting 17.01.2024

Investor Meeting Intimation for 17.01.2024

Outcome of Investor Meeting 12.01.2024

Investor Meeting Intimation for 12.01.2024

Press Release NSE Intimation 01-26.09.2023

Pre-issue advertisements

Draft red herring prospectus

Red herring prospectus

Earnings Call Audio H1 FY25

Baslic Fly Studio H2 FY24 Earnings Call Audio

Basilic Fly Studio Earnings Call Audio H1 FY24 1

Policy on Related Party Transaction

POSH policy

Risk Management Policy

Policy for Preservation of Documents

Offer Agreement

RTA Agreement

Sponsor Bank Agreement

Share Escrow Agreement

Syndicate Agreement

Shareholders Resolution for IPO and other matters

Peer Review Auditors Report on Tax benefits


Nomination & Remuneration

Policy on Materials Subsidiaries of the company

Archival Policy on Disclosures hosted on website

Underwriting Agreement

Market Making Agreement


NSDL and RTA Agreement

CDSL and RTA Agreement

Board Resolution for approval of IPO

Consents

NSE Emerge Approval

Due Diligence Certificate

Info

Investor Contact

Swati Sharma

Compliance Officer & Company Secretary

Registered Office

Basilic Fly Studio Limited

Tower A, KRC Commerzone Mount Poonamallee Road, Porur, Chennai, Tamil Nadu 600116 | 044-61727700 |

  • CIN: L92100TN2016PLC103861

Investor Grievance

Kirin Advisors Private Limited

Registration and share transfer agents

PURVA Sharegistry (India) Pvt. Ltd.

Unit No. 9, Shiv shakti Ind. Estt. JR Boricha Marg Lower Parel (E) Mumbai 400011

  • support@purvashare.com | www.purvashare.com
  • 022 49614132, 022 31998810
  • POC: Ms. Deepali Dhur | SEBI Regn: INR000001112
Youtube Instagram Facebook X-twitter Linkedin-in
  • Pune
  • AP81, 16th Floor,
Koregaon Park Annexe, Mundhwa
Pune, Maharashtra - 411001.
  • Chennai
  • 4th Floor, Tower A, Commerzone,
Mount Poonamalle Road, Porur,
Chennai, TamilNadu -600116.
  • Vancouver
  • #1010 - 1030, West Georgia Street,
Vancouver, BC V6E2Y3.
  • London
  • 73 Cornhill, London, EC3V 3QQ, United Kingdom.
Balakrishnan R
CEO and Co-Founder of Basilic Fly Studios
"Since founding Basilic Fly Studios with my colleagues back in 2013, we have always wanted to create an international partner for film, TV and streaming industry and today’s deal with One of Us is an important milestone in this vision. Over the years, we have worked together on multiple projects, so we know each other incredibly well. It was immediately clear that we shared a belief in the central role of talented artists within a wider vision and culture. Throughout our relationship, I have been blown away by the skill of the One of Us team, and together with the talent of the BFS team, I am certain that we can achieve great things together."


Rachael Penfold
CEO and Co-Founder of One of Us
"The film industry is full of challenges, and VFX is often front line – inventing new ways to realise the creative appetites and imaginations of filmmakers and creators alike. The opportunity to combine with a fast-growing studio like BFS – working closely with Bala, Yoga and their fantastic leadership is very exciting for us. It allows us to expand in ways we would not easily achieve on our own. We will bring together our brilliant and talented teams, offering a greater diversity of choice within the sector and more exciting opportunities into the hands of our artists. This will be a powerful and agile offering, at a time when the industry is transforming itself, and engaging with the work requires new and innovative thinking. On a day-to-day basis, it will remain business as usual, with myself and the founders overseeing the London studio, and Emmanuel Pichereau providing leadership in Paris."


Yogalakshmi Balakrishnan
Chief Business Strategy Officer & Director
A dynamic leader with expertise in business analysis, HR, and strategic growth, Yogalakshmi drives operational excellence and fosters sustainable business expansion through her people-centric approach.
Balakrishnan R
Founder & Managing Director
Balakrishnan R started as a Junior Compositor and, with his passion for VFX, built Basilic Fly Studio into a global leader. His vision for innovation and excellence continues to push creative boundaries in the industry.
Prabhakar D
Head of Studio & Director
Prabhakar D leads Basilic Fly Studio with a focus on efficiency, creativity, and high-quality execution. His leadership ensures seamless project management, strong industry collaborations, and exceptional VFX delivery.
Zameer Hussain
Chief Operating Officer & Global EVP
With a track record on blockbuster projects like The Irishman and Stranger Things, Zameer optimizes creative workflows and enhances efficiency, driving innovation and excellence in VFX production.
Gaurav Mehra
Chief Financial Officer
A finance leader with 20+ years of experience, Gaurav specializes in financial transformations, automation, and M&A, ensuring sustainable growth and operational excellence.
Swati Sharma
Company Secretary & Compliance Officer
Swati specializes in LODR regulations, RBI compliance, legal drafting, and overseas investments like FDI, FTP, and FLA returns. With a keen eye for governance and regulatory frameworks, she brings precision and efficiency to compliance. Passionate about dancing, she balances her legal expertise with creativity.
Jennifer
GM Business Development North America
With 20+ years of experience, Jennifer excels in client relations, VFX bidding, and revenue growth. She builds strong teams, manages large-scale projects, and ensures seamless execution.
Tushar Kant Ojha
Head of Human Resources
Bringing 24 years of expertise in HR operations and talent management, Tushar fosters a thriving workplace culture, scaling teams and driving strategic HR initiatives for organizational success.
Krishna Prasad
Head of Production
A media and entertainment leader with expertise in studio management and business development, Kris drives strategic growth, fosters collaboration, and optimizes business operations globally.
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Basilic Fly Studio

Basilic Fly Studio Ltd

Pune

AP81, 16th Floor,
Koregaon Park Annexe, Mundhwa
Pune, Maharashtra – 411001.

Basilic Fly Studio Ltd

Chennai

4th Floor, Tower A, Commerzone,
Mount Poonamalle Road, Porur,
Chennai, TamilNadu -600116.

Basilic Fly Studio UK pvt Ltd

London

73 Cornhill, London, EC3V 3QQ, United Kingdom.

Basilic fly studio Canada pvt Ltd

Vancouver

#1010 – 1030, West Georgia Street,
Vancouver, BC V6E2Y3.

London

16 Tabernacle Street, London, EC2A 4DD

Paris

4/6 Cite du Labyrinthe
75020 Paris