We inform you that the 30th AGM of the Members of the Company will be held on Thursday, July 3, 2025, at 4:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.The Company has fixed Thursday, June 26, 2025 as the Cut-off Date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM.
NETWORK18 · price
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Network18 Media & Investments has informed exchanges that its 30th Annual General Meeting will be held on Thursday, July 3, 2025, at 4:00 p.m. IST via Video Conferencing / Other Audio Visual Means (VC/OAVM), in line with MCA and SEBI guidelines. The company has fixed Thursday, June 26, 2025 as the cut-off date to determine which members are eligible to vote on the resolutions in the AGM notice and to attend the meeting. Shareholders who hold shares as of the cut-off date will be able to participate and cast their votes electronically. The signed communication was issued by Shweta Gupta, Company Secretary and Compliance Officer, on June 9, 2025.
This is a routine procedural announcement with no direct impact on share price or fundamentals. Investors should note the June 26, 2025 cut-off date for eligibility to vote at the AGM and ensure their shareholding and demat details are up to date before that date.