Attached Scrutinizer''s Report issued by C R Bhagwat & Associates, PCS.
Awaiting price reaction for this filing.
Eros International Media Ltd conducted a postal ballot (remote e-voting) from February 8, 2026 to March 9, 2026, with results declared on March 11, 2026. Three resolutions were put to vote and all passed with overwhelming majority. Resolution 1 was the appointment of Mr. Anand Shankar Kamtam as a Director, approved by 99.76% of votes (15,951,777 shares). Resolution 2 was the appointment of Mr. Vijay Gulab Chand as a Non-Executive Non-Independent Director, approved by 99.75% of votes (15,951,488 shares). Resolution 3, a special resolution, was to change the company name from 'Eros International Media Limited' to 'Eros Media Technologies Limited', approved by 99.86% of votes (15,968,628 shares).
Shareholders have approved two new director appointments and a corporate name change to 'Eros Media Technologies Limited'. The name change reflects a potential rebranding or business pivot, while the new board appointments could signal changes in strategic direction. The overwhelming approval (>99.7% on all resolutions) suggests strong shareholder support with minimal dissent.