
AGM/EGM7 Sept 2026, 11:10 pm
Eros International Media Ltd: AGM on Sep 30, 2026; Record Date Set
AI Summary
Eros International Media Limited has announced the record date for its 32nd Annual General Meeting (AGM), scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. The company's Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2026, inclusive. Remote e-voting will be available from September 26 to September 29, 2026. Key agenda items include the adoption of financial statements for FY26, re-appointment of a director retiring by rotation, and the re-appointment of an independent director, Mr. Manmohan Kumar Sardana, for a second term.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Record date set; books closed Sep 24-30, 2026.
- Remote e-voting available Sep 26-29, 2026.
- Agenda includes financial statement adoption and director re-appointments.
Price Impact
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