ENTERTAINMENT NETWORK (INDIA) LTD.

Entertainment Network (India) Limited has announced its Investors' Call / Earnings Conference Call for the second quarter of the fiscal year 2027 (Q2 FY27). The call is scheduled to take place on Wednesday, November 4, 2026, at 11:30 AM IST. Management participants, including CEO Mr. Yatish Mehrishi and CFO Mr. Sanjay Ballabh, will be present to discuss the company's performance. Dial-in numbers for universal access and international toll-free numbers for various countries have been provided. The company has also offered a pre-registration option for attendees.

Entertainment Network (India) Ltd has announced that its Board of Directors will convene on November 3, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and six months ended September 30, 2026, on both standalone and consolidated bases. The company will also discuss other business matters. Following the announcement, the trading window for the company's securities will remain closed for 48 hours. The financial results will be published on the company's website and the BSE and NSE websites.

Entertainment Network (India) Limited held its Annual General Meeting (AGM) on Friday, September 25, 2026, at 3:00 p.m. The meeting was conducted through Video Conference (VC)/ Other Audio Visual Means (OAVM), with the registered office in Mumbai serving as the deemed venue. Mr. Vineet Jain, Non-Executive Chairman, chaired the meeting, which was attended by 45 members via VC. The company confirmed compliance with the Companies Act, 2013, and relevant secretarial standards. All directors and key management personnel were present. Statutory registers and audit reports were available for inspection, and the Audit and Secretarial Audit Reports were unqualified. The meeting concluded at 4:12 p.m. after providing members with the facility to vote electronically on all resolutions.

Entertainment Network (India) Ltd has announced the closure of its trading window effective October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut for designated persons, their immediate relatives, and other insiders. It is set to reopen 48 hours after the company's financial results for the quarter and six months ending September 30, 2026, are officially published.

Entertainment Network (India) Ltd has informed the stock exchanges about the weblink for its Annual Report for the financial year 2025-26. This is in compliance with SEBI regulations. The company has sent letters to members whose email IDs are not registered, directing them to the company's website to access the report. The 27th Annual General Meeting (AGM) is scheduled for September 25, 2026, to be held via Video Conference (VC) / Other Audio Visual Means (OAVM). The Annual Report and AGM notice are available on the company's website, stock exchange websites (BSE, NSE), and the Registrar and Transfer Agent's (KFintech) website. Physical copies will only be dispatched upon request. Shareholders are urged to update their PAN, KYC, and other details.

Entertainment Network (India) Limited has filed its Annual Report for the financial year 2025-26, in compliance with SEBI Listing Regulations. The report includes the Notice of the AGM, Board of Directors' Report, Auditors' Report, Audited Standalone and Consolidated Financial Statements, Corporate Governance Report, Management Discussion and Analysis, Business Responsibility & Sustainability Report, and Integrated Report. The company also announced its 27th Annual General Meeting (AGM) will be held on September 25, 2026, via Video Conference. The Annual Report is available on the company's website.

Entertainment Network (India) Limited (ENIL) has issued a notice for its 27th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 3:00 p.m. IST. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the financial year 2025-26, declaration of dividend, reappointment of a director, and ratification of remuneration for cost auditors. The company has also made the AGM notice and annual report available on its website.

Entertainment Network (India) Limited has filed its Annual Report for the financial year 2025-26 with the BSE, as per SEBI Listing Regulations. The report includes the Notice of the AGM, Board of Directors' Report, Auditors' Report, Audited Standalone and Consolidated Financial Statements, Corporate Governance Report, Management Discussion and Analysis, and Business Responsibility & Sustainability Report. The 27th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 3:00 p.m. IST, to be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). The annual report is also available on the company's website.

Entertainment Network (India) Ltd has received a disclosure under SEBI's Substantial Acquisition of Shares & Takeovers Regulations, 2011. The disclosure pertains to Times Horizon Private Limited, Sanmati Properties Limited, Arth Udyog Limited, TM Investments Limited, Mr. Vineet Jain, and Bharat Nidhi Limited. This filing indicates potential changes in substantial shareholding or control, requiring regulatory notification. The specific details of the acquisition or change in shareholding are not provided in the headline or extract, but the filing itself is a mandatory regulatory step.

Times Horizon Private Limited (THPL) and associated entities have disclosed a substantial acquisition of 71.15% of the voting rights in Entertainment Network (India) Limited. This acquisition was executed through a composite scheme of arrangement not involving the Target Company directly. The disclosure is made in compliance with Regulation 10(6) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The filing includes signatures from representatives of THPL, Sanmati Properties Limited, Arth Udyog Limited, and TM Investments Limited, indicating a significant change in the shareholding structure of Entertainment Network (India) Ltd.