Esha Media Research Limited

Esha Media Research Ltd has announced that its Board of Directors will convene on June 10, 2026. The meeting agenda includes taking on record the Secretarial Audit Report for FY 2025-26, approving the Director's Report and its annexures for the same fiscal year, and fixing the date for the 43rd Annual General Meeting (AGM), along with approving the draft notice and related matters. This announcement is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

N.A Shah & Associates LLP, Chartered Accountants, have resigned as the Statutory Auditors of Esha Media Research Ltd, effective May 14, 2026, due to a lack of consensus on commercial terms. The resignation letter and related information, as per SEBI Circular CIR/CFD/CMDI/114/2019, are enclosed in the filing. N. A. Shah Associates LLP was appointed on January 11, 2025, with their term scheduled to expire in 2028-29. They submitted the audit report and limited review report for the financial year ended March 31, 2026, on May 14, 2026.

Esha Media Research Ltd has appointed M/s S.K. Patodia & Associates LLP as statutory auditors, effective May 14, 2026, following the Audit Committee's recommendation and Board approval. The appointment, filling a casual vacancy, is subject to member approval at the General Meeting. S.K. Patodia & Associates LLP, established in 1992, brings over 30 years of experience across sectors like Banking, Insurance, and Pharmaceuticals, specializing in Statutory Audit, Taxation, and Corporate advisory.

Esha Media Research Ltd's board approved the audited standalone financial results for the year ending March 31, 2026. M/s S. K. Patodia & Associates LLP appointed as statutory auditors, replacing M/s N.A Shah & Associates. Ashish B & Associates appointed as internal auditors, replacing M/s Kirtane & Pandit LLP. The auditor's report contains a qualified opinion due to non-compliance with sections 73 and 74 of the Act and notes a material uncertainty related to going concern due to accumulated losses and current liabilities exceeding current assets.

Esha Media Research Ltd's board approved the audited standalone financial results for the year ending March 31, 2026. They also took on record the internal auditors’ report for the half year ended March 31, 2026. The board approved the appointment of M/s S. K. Patodia & Associates LLP as statutory auditors and Ashish B & Associates as internal auditors for FY 2026-27, following the resignations of previous auditors. The auditor's report includes a qualified opinion due to non-compliances and material uncertainty related to going concern.

Esha Media Research Ltd has announced a Board of Directors meeting scheduled for May 14, 2026, to consider and approve the audited financial results of the Company for the financial year ended March 31, 2026. The announcement complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Esha Media Research Ltd has announced the appointment of four new directors effective April 22, 2026. Mr. Siddharth Subhash Saraf is appointed as Managing Director, Mr. Rakesh Kumar Mudgal as Additional Executive Director and CFO, Mr. Ashok Thakur as Additional Independent Director, and Ms. Reena U Wagh as Additional Independent Director. The appointments are based on the recommendation of the Nomination and Remuneration Committee, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Esha Media Research Ltd announced the resignation of two directors, Mr. Chetan Rameshchandra Tendulkar, an Independent Director, and Ms. Shilpa Vinod Pawar, a Whole Time Director. Their resignations are effective from April 22, 2026. Both directors cited personal and professional reasons for their departure and confirmed that there are no other material reasons for their resignations beyond what was stated in their letters. The company has requested the Board to note the resignations and file necessary intimations with authorities.

Esha Media Research Ltd announced the resignation of Mr. Raman Seshadri Iyer, Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective from the close of business hours on April 22, 2026, citing personal and professional reasons. The company has acknowledged his contributions during his tenure.

Esha Media Research Ltd's board meeting on April 22, 2026, approved the appointment of Siddharth Subhash Saraf as Managing Director for 5 years, Rakesh Kumar Mudgal as Additional Executive Director and CFO, Ashok Thakur and Reena U Wagh as Additional Independent Directors. The board also noted the resignations of Chetan Rameshchandra Tendulkar as Independent Director, Shilpa Vinod Pawar as Whole Time Director, and Raman Seshadri Iyer as CFO. Reconstitution of committees and completion of the Open Offer were also noted.