B.A.G Films and Media Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 11, 2025
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B.A.G Films and Media Limited has notified the exchanges about its 32nd Annual General Meeting scheduled for Thursday, September 11, 2025, at 4:00 PM (IST), to be held via video conferencing. The AGM will consider the adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, and the re-appointment of Ms. Anuradha Prasad Shukla (Chairperson and Managing Director), who retires by rotation. Shareholders will also vote on appointing M/s Balika Sharma & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. Additionally, special business includes seeking shareholder approval for material related-party transactions with subsidiaries and related parties of the company, as well as RPT approvals for its subsidiaries — News24 Broadcast India Limited, E24 Glamour Limited, and Skyline Radio Network Limited — for FY 2025-26. The cut-off date for e-voting eligibility is September 4, 2025, and remote e-voting will run from September 7 to September 10, 2025.
This is a routine AGM notice with no major surprises — shareholders should review the RPT resolutions (Items 4-8) carefully, as these allow the company and its subsidiaries to continue or enter into transactions exceeding SEBI-prescribed thresholds with related parties during FY 2025-26. Approval of these resolutions is important for the smooth continuation of inter-company business operations; rejection could restrict ordinary business activities.