StockWatch
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TV Broadcasting & Software Production
AGM/EGM13 Aug 2026, 09:40 pm

B.A.G. Films and Media Ltd Announces 33rd AGM and Book Closure Dates

AI Summary

B.A.G. Films and Media Ltd has announced the details for its 33rd Annual General Meeting (AGM), which will be held on Thursday, September 17, 2026, at 4:00 PM IST via Video Conferencing/Other Audio Visual Means. The company has also declared a book closure period from Friday, September 11, 2026, to Thursday, September 17, 2026, inclusive. This closure is for the purpose of recording shareholders for the 33rd AGM. Additionally, Thursday, September 10, 2026, has been set as the cut-off date for e-voting, enabling shareholders to cast their votes electronically on the business to be transacted at the AGM.

Key Highlights

  • 33rd Annual General Meeting scheduled for September 17, 2026.
  • Book closure from September 11 to September 17, 2026.
  • September 10, 2026, is the cut-off date for e-voting.
  • AGM will be conducted via Video Conferencing/OAVM.