We enclose herewith copies of the newspaper notices, published today viz. Thursday, June 12, 2025 in Financial Express and Navshakti regarding 30th Annual General Meeting and Information on e-voting
NETWORK18 · price
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Network18 Media & Investments Limited has published newspaper notices in Financial Express (English) and Navshakti (Marathi) on June 12, 2025, informing shareholders about its 30th Annual General Meeting. The AGM will be held on Thursday, July 3, 2025 at 4:00 p.m. (IST) through video conferencing. The Annual Report for FY 2024-25, along with the AGM notice, was sent electronically to members on June 11, 2025. Remote e-voting will be available from June 29, 2025 (9:00 a.m.) to July 2, 2025 (5:00 p.m.), with the cut-off date for eligibility set as June 26, 2025. KFin Technologies has been appointed as the e-voting agency and shareholders can attend the AGM via JioMeet.
This is a routine procedural filing with no direct impact on stock price. Shareholders should note the cut-off date of June 26, 2025 for voting eligibility and ensure their e-voting arrangements are in place before the remote e-voting window opens on June 29, 2025.