Board Meeting13 Aug 2026, 08:31 pm
B.A.G. Films Board Approves Q1 FY27 Unaudited Financial Results
AI Summary
B.A.G. Films and Media Ltd announced that its Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board also decided to convene the 33rd Annual General Meeting (AGM) on September 17, 2026, with September 10, 2026, set as the cut-off date for e-voting. Additionally, the re-appointment of Mr. Chandan Kumar Jain as an Independent Director for a second term was approved, subject to member approval at the AGM.
Key Highlights
- Board approved Q1 FY27 unaudited standalone and consolidated financial results.
- 33rd AGM scheduled for September 17, 2026, via VC/OAVM.
- September 10, 2026, fixed as the cut-off date for AGM e-voting.
- Re-appointment of Independent Director Chandan Kumar Jain approved.
- Director's re-appointment is for a second term of 5 years from May 30, 2027.
Price Impact
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