Music Broadcast Ltd Announces 27th AGM on Sep 2, 2026
Music Broadcast Ltd has issued a notice for its 27th Annual General Meeting (AGM) to be held on Wednesday, September 2, 2026, at 1:00 p.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, confirmation of interim dividend payment for Non-Cumulative Redeemable Preference Shares, and the re-appointment of a director retiring by rotation. Additionally, the remuneration of the Cost Auditor for the fiscal year ending March 31, 2027, will be ratified. The Annual Report for FY2025-26, containing the AGM notice, is being sent electronically to shareholders and is also available on the company's website.
Key Highlights
- AGM scheduled for September 2, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements and reports.
- Interim dividend payment for NCRPS holders to be confirmed.
- Director re-appointment and Cost Auditor remuneration ratification.
- Annual Report for FY2025-26 available online.
Price Impact
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