B.A.G Films and Media Limited has informed the Exchange regarding 'Intimation of 32nd Annual General Meeting of the Company and Book Closure'.
BAGFILMS · price
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B.A.G Films and Media Limited has informed the exchanges about its 32nd Annual General Meeting scheduled for Thursday, September 11, 2025, at 4:00 P.M. (IST), to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Friday, September 5, 2025, to Thursday, September 11, 2025 (both days inclusive) for the purpose of the AGM. The company has also fixed Thursday, September 4, 2025, as the cut-off date for e-voting eligibility. This is a routine compliance filing under SEBI LODR Regulations, 2015 and Section 91 of the Companies Act, 2013.
Shareholders will not be able to buy or sell shares of BAGFILMS during the book closure window (September 5–11, 2025). Investors must hold shares by the cut-off date of September 4, 2025, to be eligible to vote electronically at the 32nd AGM.