B.A.G Films and Media Limited has informed the Exchange about Copy of Newspaper Publication
BAGFILMS · price
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Awaiting price reaction for this filing.
B.A.G Films and Media Limited has submitted copies of newspaper advertisements published on August 19, 2025 in Business Standard (English and Hindi editions) regarding its 32nd Annual General Meeting. The AGM is scheduled for Thursday, September 11, 2025 at 4:00 PM (IST) and will be held via Video Conferencing/Other Audio Visual Means. The Register of Members and Share Transfer books will remain closed from September 5, 2025 to September 11, 2025 (both days inclusive) for AGM purposes. Electronic copies of the AGM Notice and Annual Report for FY 2024-25 were already dispatched to members on August 13, 2025. E-voting will be facilitated through NSDL, with the remote e-voting window open from September 7, 2025 (9:00 AM) to September 10, 2025 (5:00 PM), and the cut-off date for voting eligibility is September 4, 2025.
This is a routine regulatory compliance filing confirming that shareholders have been formally notified about the upcoming AGM and the book closure period. Investors holding shares as of September 4, 2025 will be eligible to vote, and no buying or selling of shares will be possible during the book closure window from September 5-11, 2025. The filing itself is administrative and has no direct impact on stock price.