HT Media Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results.
HTMEDIA · price
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HT Media Limited held its 23rd Annual General Meeting on September 26, 2025, via video conferencing, and all four resolutions were passed with the requisite majority. Shareholders approved the audited standalone and consolidated financial statements for FY ended March 31, 2025, with 98.45% of votes cast in favour. The re-appointment of Shri Shamit Bhartia as a director (retiring by rotation) was approved with 98.12% in favour, while the appointment of N.C. Khanna as Secretarial Auditor received 98.45% support. Ratification of remuneration for M/s. Ramanath Iyer & Co as Cost Auditor for the FM Radio business for FY2026 passed with 99.62% in favour. Total paid-up share capital stands at Rs. 46.55 crore across 23.27 crore equity shares, with 54,386 shareholders on record as of the September 19, 2025 cut-off date.
This is a routine procedural filing confirming shareholder approval for all agenda items with overwhelming support (over 98% in favour on every resolution). There is no material change to the company's operations, financials, or shareholder structure, and no expected impact on the stock price.