As Per Letter Attached.
Awaiting price reaction for this filing.
Esha Media Research Ltd held its 42nd AGM on September 29, 2025 via video conferencing, which concluded in just 27 minutes (12:30 PM to 12:57 PM). All 4 resolutions were passed with overwhelming majority — 37,71,388 shares voted in favour (99.9986%) versus just 54 shares against (0.0014%). The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Shilpa Vinod Pawar as Whole Time Director (retiring by rotation); (3) approval of her remuneration as Whole Time Director; and (4) waiver of remuneration paid to her in FY 2024-25. Out of 2,296 shareholders on record date, 42 participated in voting, with 37.71 lakh shares (48.31% of outstanding shares of 78.07 lakh) being polled. The company is listed only on BSE (scrip 531259), not on NSE.
Routine AGM business concluded with near-unanimous shareholder approval and no meaningful dissent on any resolution. The waiver of FY24-25 remuneration to the Whole Time Director is a notable item but passed without opposition, suggesting strong promoter/management control and limited public shareholder pushback.