B.A.G. Films And Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 ,inter alia, to consider and approve Notice of 32nd Annual ....
BAGFILMS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
B.A.G. Films and Media Limited has informed BSE about a Board of Directors meeting scheduled for Friday, 27th June 2025 at its corporate office. The main item on the agenda is to consider and approve the Notice of the 32nd Annual General Meeting (AGM) of shareholders. The intimation is filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The letter was signed by Ajay Mishra, Company Secretary & Compliance Officer, on 18th June 2025.
This is a routine regulatory filing with no financial results or major business decision on the agenda. Shareholders can expect the company to announce the date, time, and venue of the 32nd AGM shortly after the board meeting. No immediate material impact on the stock is expected from this intimation.