Entertainment Network (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2025
ENIL · price
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Entertainment Network (India) Limited (ENIL) has issued the notice for its 26th Annual General Meeting, scheduled for Friday, September 12, 2025 at 3:00 p.m. IST, to be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). The ordinary business includes adoption of the audited standalone and consolidated financial statements for FY2024-25, declaration of a dividend on equity shares, and reappointment of Mr. Vineet Jain (DIN: 00003962), who retires by rotation. Special business items seek shareholder approval for ratifying cost auditor remuneration of ₹5,00,000 to M/s. R. Nanabhoy & Co. for FY2025-26, appointing M/s. Hemanshu Kapadia & Associates as Secretarial Auditors for a five-year term (FY2025-26 to FY2029-30), and approving minimum remuneration payable to CEO Mr. Yatish Mehrishi and to non-executive directors (capped at ₹20,00,000 per annum per director for three years from April 1, 2025) in case the company has no profits or inadequate profits. The record date has been fixed as September 5, 2025, and the remote e-voting window runs from September 7 to September 11, 2025.
This is a routine AGM notice, but shareholders should watch the dividend declaration for FY25 and the special resolutions on minimum remuneration for the CEO and non-executive directors, which could affect governance and payout dynamics if profits are weak.