Zee Media Corporation Limited

Zee Media Corporation Ltd has dispatched letters to shareholders who have not registered their email addresses, providing a web-link to access the complete Annual Report for the Financial Year 2025-26. The 27th Annual General Meeting (AGM) is scheduled for September 22, 2026, to be held via Video Conferencing. The letter also serves as a notice for the AGM and Annual Report, directing shareholders to update their KYC details if necessary. The web-link for the Annual Report is provided, along with information on accessing it via NSDL and stock exchange websites. Shareholders are encouraged to update their contact information for future communications and to support green initiatives.

Zee Media Corporation Ltd has announced its 27th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Tuesday, September 22, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has dispatched the Annual Report and AGM notice electronically to shareholders with registered email IDs. For others, a web-link to access these documents has been provided. Shareholders can exercise their voting rights through remote e-voting (September 19-21, 2026) and e-voting during the AGM. The cut-off date for eligibility to vote is September 15, 2026. The Annual Report is also available on the company's investor website.

Zee Media Corporation Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. This report, integral to the Annual Report, details the company's adherence to the nine principles of the National Guidelines on Responsible Business Conduct (NGRBCs). It covers general disclosures, management processes, and indicator-wise performance across environmental, social, and governance aspects. The report is available on the company's website and details its business operations, employee data, and market reach, including 19.36% export turnover.

Zee Media Corporation Ltd has announced its 27th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:30 AM IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also dispatched the Annual Report for the Financial Year 2025-26 along with the AGM notice. Shareholders registered by September 15, 2026, are eligible for remote e-voting, which will be open from September 19 to September 21, 2026. The Annual Report is available on the company's investor relations website.

Zee Media Corporation Ltd's Board of Directors, in a meeting held on August 14, 2026, approved the Notice of the 27th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 22, 2026, to be held via Video Conferencing. Additionally, the Board approved the re-appointment of Mr. Surender Singh as a Non-Executive Non-Independent Director, who retires by rotation. Mr. Singh, a retired IPS officer with extensive experience in intelligence and law enforcement, has confirmed he is not debarred from holding a director's office. The Board meeting commenced at 16:30 Hrs and concluded at 17:45 Hrs.

Zee Media Corporation Limited (ZMCL) reported consolidated revenues of ₹1,908.5 million for the first quarter of fiscal 2027, a 4.7% increase year-over-year. Operating expenditure rose by 7.4% to ₹1,745.9 million. Consequently, Operating Profit (EBITDA) saw a decline of 17.8% to ₹162.6 million compared to the same quarter last year. The company highlighted strategic growth initiatives, aiming to transform into a diversified revenue stream media organization with a focus on content and technology, leveraging AI and data. Key revenue drivers included a significant 47.7% surge in Advertising Revenue, while Subscription Revenue grew by 9.9%. Other sales and services revenue saw a 100% decrease, indicating a shift in business focus.

Zee Media Corporation Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the re-appointment of Mr. Surender Singh as a Non-Executive Non-Independent Director. This re-appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval at the upcoming 27th Annual General Meeting (AGM) scheduled for September 22, 2026. Mr. Singh, a retired IPS officer with extensive experience in national security and intelligence, has affirmed he is not debarred from holding a director's office. The Board also approved the notice for the AGM, which will include the Annual Report for FY 2025-26.

Zee Media Corporation Ltd announced its unaudited financial results for the first quarter and three months ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on August 14, 2026, following a recommendation from the Audit Committee. The financial statements were prepared under Ind-AS and have been duly reviewed by the Statutory Auditors, Ford Rhodes Park & Co. LLP, along with a Limited Review Report. The company also noted that other board-approved outcomes, apart from financial results, are being submitted separately. The Board meeting commenced at 16:30 Hrs and concluded at 17:45 Hrs. The company operates in the News Publishing and Broadcasting Business segment.

Zee Media Corporation Ltd announced the approval of its unaudited financial results for the first quarter and three months ended June 30, 2026 (Q1 FY27). The results were approved by the Board of Directors at a meeting held on August 14, 2026, following a recommendation from the Audit Committee. The financial statements, prepared under Ind-AS on both standalone and consolidated bases, were reviewed by statutory auditors Ford Rhodes Park & Co. LLP. The company also noted that outcomes other than the financial results approval would be submitted separately. The Board meeting commenced at 16:30 Hrs and concluded at 17:45 Hrs.

Zee Media Corporation Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the First Quarter (Q1) and the three months ended June 30, 2026, of the Financial Year 2026-27. These results will have undergone a limited review by the company's statutory auditors. Concurrently, the trading window for the company's equity shares, which was closed from July 1, 2026, will remain shut until 48 hours after the declaration of these financial results, expected to be August 16, 2026.