Newspaper Publication of 31st Annual General Meeting
Awaiting price reaction for this filing.
Eros International Media Ltd has submitted to BSE and NSE the newspaper clippings containing the notice of its 31st Annual General Meeting, as required under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The AGM is scheduled for Monday, December 1, 2025, at 3:00 p.m., to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice was published in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) on November 8, 2025. The filing was signed by Akshay Atkulwar, Vice President - Company Secretary & Compliance Officer. The AGM notice also includes details on remote e-voting through CDSL, with the e-voting window opening on November 27, 2025, and closing on November 30, 2025.
This is a routine regulatory compliance filing confirming the public dissemination of AGM notice. No material impact on shareholders or stock price is expected.