StockWatch
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Print Media
AGM/EGM14 Jul 2026, 04:26 pm

HT Media Ltd to hold EGM for warrant issuance on preferential basis

AI Summary

HT Media Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on Friday, August 7, 2026, at 11:00 AM via Video Conferencing. The primary agenda is the issuance of warrants on a preferential basis. The company is providing remote e-voting and e-voting facilities through NSDL. The cut-off date for determining eligibility for voting and attendance is Friday, July 31, 2026. Remote e-voting will be open from August 4 to August 6, 2026. The EGM notice has been dispatched electronically to eligible shareholders.

Key Highlights

  • EGM scheduled for August 7, 2026, to approve warrant issuance.
  • Preferential issuance of warrants is the key agenda item.
  • Remote e-voting and e-voting facilities are available.
  • Cut-off date for eligibility is July 31, 2026.
  • Meeting to be held via Video Conferencing.