AGM/EGM7 Sept 2026, 11:20 pm
Eros International Media Ltd: 32nd AGM on Sep 30, 2026
AI Summary
Eros International Media Limited has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 p.m. IST via Video Conferencing (VC)/Other Audio Video Means (OAVM). The meeting agenda includes adopting audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, re-appointment of a director retiring by rotation, and re-appointment of Mr. Manmohan Kumar Sardana as an Independent Director for a second term. The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for AGM purposes. Remote e-voting will be available from September 26 to September 29, 2026.
Key Highlights
- 32nd AGM scheduled for September 30, 2026, via VC/OAVM.
- Financial statements for FY26 and director re-appointments on agenda.
- Register of Members closed Sep 24-30, 2026.
- Remote e-voting window: Sep 26-29, 2026.
Price Impact
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