AGM/EGM5 Aug 2026, 03:03 pm
Music Broadcast Ltd Announces 27th AGM on Sep 2, 2026
AI Summary
Music Broadcast Limited 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 via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, confirmation of interim dividend payment for Non-Cumulative Redeemable Preference Shares, re-appointment of a director, and ratification of the Cost Auditor's remuneration for FY 2026-27. The notice and annual report for FY 2025-26 are being sent electronically to members and are also available on the company's website.
Key Highlights
- AGM scheduled for September 2, 2026, via VC/OAVM.
- Agenda includes financial statements and director re-appointment.
- Interim dividend confirmation for NCRPS holders.
- Cost auditor remuneration ratification for FY 2026-27.
- Annual report and AGM notice available online.
Price Impact
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