AGM/EGM4 Sept 2026, 06:10 pm
Revati Media Ltd Announces 33rd AGM on Sep 30, 2026
AI Summary
Revati Media Ltd has announced its 33rd Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled for Wednesday, September 30, 2026, at 11:30 a.m. at Keshav Gore Smarak Trust Hall, Goregaon West, Mumbai. The company will present the Audited Financial Statements for FY 2025-26 and the reports of the Board of Directors and Auditors. Additionally, Mr. Manish Shah, a Director due to retire by rotation, will be considered for re-appointment. The notice and Annual Report are available on the company's website, and remote e-voting will be open from September 27 to September 29, 2026. The cut-off date for voting rights is September 23, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, at 11:30 a.m.
- Adoption of FY 2025-26 Audited Financial Statements.
- Consideration for re-appointment of Director Manish Shah.
- Remote e-voting period: September 27-29, 2026.
- Cut-off date for voting rights: September 23, 2026.
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