Dear Sir/Madam, Please find enclosed herewith the notice of 32nd AGM of the Company to be held on Tuesday, September 30, 2025 at 11:30 a.m. at Govind Dalvi Sabhagruh, Aarey Road, Goregaon ....
Awaiting price reaction for this filing.
Revati Media Ltd has notified BSE about its 32nd Annual General Meeting scheduled for Tuesday, September 30, 2025 at 11:30 a.m. at Govind Dalvi Sabhagruh, Goregaon West, Mumbai. The AGM will consider two ordinary business items: (1) adoption of the audited standalone financial statements for the financial year ended March 31, 2025 along with the Board's and Auditors' reports, and (2) re-appointment of Mrs. Jeeja Ramdas (DIN: 10643322) as a director, who retires by rotation and has offered herself for re-appointment. Remote e-voting will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date for determining eligible voters set as September 23, 2025. The register of members will remain closed from September 23 to September 29, 2025. The annual report and notice have been dispatched electronically to members whose email IDs are registered, and are also available on the company's website (revatimedia.in).
This is a routine AGM notice with standard agenda items — financial statement adoption and a director's rotational re-appointment. No major corporate action, fundraising, or strategic announcement is involved, so the filing is unlikely to cause any material movement in the stock price. Shareholders should note the e-voting cut-off date (September 23, 2025) and voting window if they wish to participate.