HT Media Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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HT Media Limited held its 23rd Annual General Meeting on September 26, 2025, via video conferencing, chaired by Chairperson and Editorial Director Shobhana Bhartia. A total of 161 members attended the meeting, which ran from 11:00 AM to 11:30 AM IST. Four ordinary resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Shamit Bhartia as a director (retiring by rotation); appointment of N.C. Khanna as Secretarial Auditor; and ratification of remuneration for M/s. Ramanath Iyer & Co as Cost Auditor for the FM Radio business for FY26. Remote e-voting was open from September 21 to September 25, 2025, with an additional 15 minutes of venue voting at the meeting. The auditor's report and secretarial auditor's report had no qualifications, observations, or adverse remarks.
This is a routine compliance filing confirming the AGM was conducted and standard annual items were put to vote. There are no material strategic or financial surprises. Shareholders should watch for the formal voting results, expected to be declared within the regulatory timeframe, to confirm approval of the resolutions.