Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby enclose a copy of Postal Ballot Notice dated December 12, 2025, seeking approval of Members of the Company in respect ....
Awaiting price reaction for this filing.
Eros International Media Ltd has issued a Postal Ballot Notice dated December 12, 2025 seeking shareholder approval through remote e-voting on three items. Item 1 is the appointment of Mr. Anand Shankar Kamtam (DIN: 02942810), aged 57, currently Group Finance Controller (India), as Executive Director — he drew a remuneration of Rs. 59.22 lakh in FY24-25 and has been with the Eros Group since May 2002. Item 2 is the appointment of Mr. Vijay Gulab Chand (DIN: 11425232), aged 58, as a Non-Executive Non-Independent Director. Item 3 is a Special Resolution to change the company's name from 'Eros International Media Limited' to 'Eros Media Technologies Limited', reflecting a shift toward a 'modern segment' of the film industry. The cut-off date for voting eligibility is January 30, 2026; e-voting runs from February 8, 2026 to March 9, 2026, with results to be declared by March 11, 2026.
Shareholders get to vote on two new board additions and a brand re-positioning through a name change. Investors should watch the e-voting outcome around early March 2026 — approval of the name change will trigger a new certificate of incorporation from the MCA and could affect the company's stock identification on BSE (533261) and NSE (EROSMEDIA). The director appointments are largely internal/controlled by existing promoters, so dissent is unlikely to be material.