NEXT MEDIAWORKS LTD.

Next Mediaworks Limited has dispatched letters to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for FY 2025-26. The 45th Annual General Meeting is scheduled for September 22, 2026, via Video Conferencing. Shareholders are encouraged to update their email addresses for future communications and to support green initiatives. The Annual Report and AGM Notice are available on the company's website.

Next Mediaworks Ltd has announced its 45th Annual General Meeting (AGM) to be held on September 22, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. The company has enclosed the Annual Report for FY-26 and the Notice convening the AGM, in compliance with SEBI Listing Regulations. Key agenda items include the adoption of audited financial statements for FY-26 and the re-appointment of Mr. Sandeep Rao as a Director. Due to the virtual nature of the meeting, proxy appointments will not be available.

Next Mediaworks Ltd has announced its 45th Annual General Meeting (AGM) to be held on September 22, 2026, at 11:00 AM IST via Video Conferencing/Other Audio-Visual Means. The company has enclosed the Notice convening the AGM and the Annual Report for FY-26. Key agenda items include the adoption of audited financial statements for FY-26 and the re-appointment of Mr. Sandeep Rao as a Director. Due to the virtual nature of the meeting, proxy appointments will not be available.

Next Mediaworks Ltd announced that its Board of Directors, in a meeting held on July 31, 2026, approved and took on record the Unaudited Financial Results (UFRs) for the quarter ended June 30, 2026. The Limited Review Report from statutory auditors S.R. Batliboi & Associates LLP on these results was also noted. The company is preparing these results in accordance with Indian Accounting Standards. A significant note highlights management's assessment that the company may not be a going concern, though the auditors' conclusion is not modified in respect of this matter.

Next Mediaworks Ltd announced its Un-Audited Financial Results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the results and the Limited Review Report from S.R. Batliboi & Associates LLP. The company is preparing its financial results on the basis that it is no longer a going concern, as noted by the auditors. The results are available on the company's website.

Next Mediaworks Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda for this meeting is to consider and approve the Un-audited Financial Results (Standalone) for the quarter ending June 30, 2026. Additionally, the company has informed that the trading window for its equity shares will remain closed until August 2, 2026, in accordance with its "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons".

Next Mediaworks Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be shut from Wednesday, July 1st, 2026, until 48 hours after the declaration of the Un-Audited Financial Results (UFRs) for the quarter ending June 30th, 2026. Designated persons and their immediate relatives are prohibited from trading during this period. The date for the Board Meeting to approve these UFRs will be communicated separately.

Next Mediaworks Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 22, 2026. The board also approved the audited financial statements for the same period, prepared as per the Companies Act, 2013. The auditors' report includes an emphasis of matter regarding the company's status as no longer a going concern.

Next Mediaworks Ltd has released its audited financial results for the quarter and financial year ended March 31, 2026. The results were approved by the Board of Directors in a meeting held on May 22, 2026. The auditors' report indicates an unmodified opinion, but draws attention to the fact that the company is no longer a going concern.

Next Mediaworks Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's equity shares will remain closed until May 24, 2026.