Next Mediaworks Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025
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Next Mediaworks Limited has notified the stock exchanges about its 44th Annual General Meeting scheduled for Wednesday, 24th September 2025 at 11:00 AM (IST), to be held via Video Conferencing (VC) / Other Audio-Visual Means. The agenda includes adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, and re-appointment of Mr. Samudra Bhattacharya as a Director (retiring by rotation). Under special business, shareholders will consider appointing Ms. Malavika Bansal as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) at a proposed remuneration of Rs. 50,000 plus taxes for FY 2025-26. The Notice and Annual Report for FY 2024-25 have been dispatched electronically to members and hosted on the company's website. Remote e-voting window is open from September 19 (9:00 AM) to September 23, 2025 (5:00 PM), with cut-off date of September 17, 2025.
This is a routine AGM notice and does not materially affect the stock price. Shareholders should note the cut-off date (September 17, 2025) for e-voting eligibility and the items up for approval, particularly the appointment of a new Secretarial Auditor for a 5-year tenure.