B.A.G.FILMS & MEDIA LTD.

B.A.G. Films and Media Ltd has informed its members about the web links to access the Annual Report for FY 2025-26 and the Notice for the 33rd Annual General Meeting (AGM). The AGM is scheduled for September 17, 2026, via Video Conferencing. For members without registered email IDs or physical shareholders, specific web links and navigation paths are provided. Additionally, physical shareholders are urged to update their PAN, KYC, and Nomination details as per SEBI's master circular, submitting required forms like ISR-1, ISR-2, and SH-13/ISR-3 to the Registrar and Share Transfer Agent, Alankit Assignments Limited.

B.A.G. Films and Media Ltd announced that its 33rd Annual General Meeting (AGM) will be held on September 17, 2026, via Video Conferencing. Shareholders as of September 10, 2026, can cast their votes electronically. The e-voting facility, provided by NSDL, will be available from September 13, 2026, 9:00 am IST to September 16, 2026, 5:00 pm IST. Votes cast cannot be changed subsequently. This measure complies with SEBI LODR Regulations and the Companies Act.

B.A.G. Films and Media Ltd has announced the details for its 33rd Annual General Meeting (AGM), which will be held on Thursday, September 17, 2026, at 4:00 PM IST via Video Conferencing/Other Audio Visual Means. The company has also declared a book closure period from Friday, September 11, 2026, to Thursday, September 17, 2026, inclusive. This closure is for the purpose of recording shareholders for the 33rd AGM. Additionally, Thursday, September 10, 2026, has been set as the cut-off date for e-voting, enabling shareholders to cast their votes electronically on the business to be transacted at the AGM.

B.A.G. Films and Media Ltd has submitted its Statement of Deviation or Variation for the quarter ended June 30, 2026. The company confirms that there has been no deviation or variation in the utilization of its funds during the said quarter. This statement has been duly reviewed by the company's Audit Committee and will be available on the company's website, www.bagnetwork24.in.

B.A.G. Films and Media Ltd announced the approval of its Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board of Directors has also decided to convene the 33rd Annual General Meeting (AGM) on September 17, 2026, with September 10, 2026, set as the cut-off date for e-voting eligibility. Additionally, the re-appointment of Mr. Chandan Kumar Jain as an Independent Director for a second term of five years, effective May 30, 2027, was approved, subject to shareholder approval.

B.A.G. Films and Media Ltd announced that its Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board also decided to convene the 33rd Annual General Meeting (AGM) on September 17, 2026, with September 10, 2026, set as the cut-off date for e-voting. Additionally, the re-appointment of Mr. Chandan Kumar Jain as an Independent Director for a second term was approved, subject to member approval at the AGM.

B.A.G. Films and Media Ltd has received final listing and trading approval from the BSE and NSE for 1,02,00,000 equity shares. These shares, allotted on a preferential basis to the Promoter Group, were converted from warrants. The shares were issued at Rs. 2/- each with a premium of Rs. 6.25/-, making the issue price Rs. 8.25/- per share. Trading commenced on August 13, 2026. The shares rank pari-passu with existing equity shares. A lock-in period is in effect until February 26, 2028, for these shares.

B.A.G. Films and Media Ltd has announced the closure of its trading window for designated persons and their relatives. This closure is in effect until August 15, 2026, and is in accordance with SEBI regulations and the company's code of conduct. The decision precedes a Board of Directors meeting scheduled for August 13, 2026, where the company will consider and approve its un-audited financial results for the quarter ended June 30, 2026, both on a standalone and consolidated basis.

B.A.G. Films and Media Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the un-audited financial results, both standalone and consolidated, for the first quarter ended June 30, 2026. Additionally, the company reiterated that the 'Trading Window' for designated persons and their relatives will remain closed until August 15, 2026, as previously informed.

B.A.G. Films and Media Ltd has received listing approval from both BSE Limited and National Stock Exchange of India Limited for 1,02,00,000 equity shares. These shares, with a face value of Rs. 2/- each, were issued at a premium of Rs. 6.25/- per share, resulting from the conversion of 1,02,00,000 warrants into equity shares. The allotment was made to members of the Promoter Group on a preferential basis. The company has been advised to ensure compliance with SEBI regulations and to file for trading approval within seven working days of receiving listing approval.