EROS INTERNATIONAL MEDIA LTD.

Eros International Media Limited has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 p.m. IST via Video Conferencing (VC)/Other Audio Video Means (OAVM). The meeting agenda includes adopting audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, re-appointment of a director retiring by rotation, and re-appointment of Mr. Manmohan Kumar Sardana as an Independent Director for a second term. The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for AGM purposes. Remote e-voting will be available from September 26 to September 29, 2026.

Eros International Media Limited has announced the record date for its 32nd Annual General Meeting (AGM), scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. The company's Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2026, inclusive. Remote e-voting will be available from September 26 to September 29, 2026. Key agenda items include the adoption of financial statements for FY26, re-appointment of a director retiring by rotation, and the re-appointment of an independent director, Mr. Manmohan Kumar Sardana, for a second term.

Eros International Media Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report from Haribhakti & Co. LLP. The company also approved the notice for its 32nd Annual General Meeting, Directors Report, Corporate Governance Report, and Management Discussion Analysis Report. Book closure dates and e-voting facility for the AGM were also approved. Mr. C R Bhagwat was appointed as the Scrutinizer for the AGM.

Eros International Media Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report from Haribhakti & Co. LLP. Additionally, the board approved the notice for the 32nd Annual General Meeting, Directors Report, Corporate Governance Report, and Management and Discussion Analysis Report. Book closure dates, record date, and e-voting facility for the AGM were also approved. Mr. C R Bhagwat was appointed as the Scrutinizer for the AGM.

Eros International Media Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the meeting will address any other matters with the Chair's permission. The company has also informed that its trading window for dealing in securities has been closed from July 01, 2026, and will reopen 48 hours after the announcement of the financial results for the specified quarter.

Eros International Media Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will continue until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. All designated persons within the company have been informed not to trade equity shares during this period. Additionally, as per SEBI regulations, the PANs of these designated persons will be frozen by the designated depository for trading activities during the closure period.

Eros International Media Ltd's board meeting on May 29, 2026, approved audited financial results for the year ended March 31, 2026, along with the audit report containing a modified opinion from Haribhakti Co. & LLP. The board also approved the appointments of Patni Mandhana & Associates as Internal Auditors, C R Bhagwat as Secretarial Auditor, and Walker Chandiok & Co. LLP for Transfer Pricing services.

Eros International Media Limited has announced its financial results for the year ended March 31, 2026. The announcement was made following a Board of Directors meeting held on May 29, 2026, where the audited standalone and consolidated financial results were approved. The board also approved the appointment of Patni Mandhana & Associates as Internal Auditors, C R Bhagwat as Secretarial Auditor, and Walker Chandiok & Co. LLP as auditor for Transfer Pricing services.

Eros International Media Ltd's board meeting on May 29, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of Patni Mandhana & Associates as Internal Auditors for FY 2026-27, C R Bhagwat as Secretarial Auditor for FY 2026-27, and Walker Chandiok & Co. LLP as auditor for Transfer Pricing services for FY 2025-26. The audit report by Haribhakti Co. & LLP included a modified opinion.

Eros International Media Ltd's board meeting on May 29, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of Patni Mandhana & Associates as Internal Auditors for FY 2026-27, C R Bhagwat as Secretarial Auditor for FY 2026-27, and Walker Chandiok & Co. LLP as auditor for Transfer Pricing services for FY 2025-26. The audit report by Haribhakti Co. & LLP included a modified opinion.