As per Letter Attached.
Awaiting price reaction for this filing.
Esha Media Research Ltd held its Extra Ordinary General Meeting (EGM) on Monday, September 1, 2025, via video conferencing from 3:30 PM to 3:50 PM IST, with 27 members in attendance. Three key resolutions were tabled: (1) increasing the authorized share capital and amending the Capital Clause of the Memorandum of Association, (2) issuing equity shares through preferential allotment, and (3) issuing convertible warrants on a preferential basis. The CFO, Mr. Raman Seshadri Iyer, conducted the meeting, and Ms. Dipali Shah of MSDS & Associates was appointed as scrutinizer for the e-voting process. No questions were raised by shareholders. Voting results are expected to be announced within 48 hours and will be shared with BSE.
If approved, the preferential allotments of equity shares and convertible warrants, along with the authorized capital hike, could result in dilution for existing shareholders. Retail investors should monitor the voting results announcement, expected within 48 hours, to gauge potential share price impact.