Board Meeting14 Aug 2026, 09:21 pm
Eros International Media Ltd Board Meeting Outcome
AI Summary
Eros International Media Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report from Haribhakti & Co. LLP. Additionally, the board approved the notice for the 32nd Annual General Meeting, Directors Report, Corporate Governance Report, and Management and Discussion Analysis Report. Book closure dates, record date, and e-voting facility for the AGM were also approved. Mr. C R Bhagwat was appointed as the Scrutinizer for the AGM.
Key Highlights
- Board approved Q1 FY27 un-audited standalone and consolidated financial results.
- Limited Review Report from Haribhakti & Co. LLP was approved.
- Notice and reports for the 32nd Annual General Meeting were approved.
- Book closure and record dates for the AGM were finalized.
- Mr. C R Bhagwat appointed as AGM Scrutinizer.
Price Impact
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