Saregama India Limited has informed the Exchange regarding Notice of the 78th Annual General Meeting to be held on September 10, 2025
SAREGAMA · price
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Saregama India Limited has notified the exchanges about its 78th Annual General Meeting scheduled for Wednesday, September 10, 2025, at 11:00 AM IST, to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Thursday, September 4, 2025, to Wednesday, September 10, 2025 (both days inclusive). The cut-off date to determine eligible members for e-voting is Wednesday, September 3, 2025, with remote e-voting open from 9:00 AM on September 7, 2025, to 5:00 PM on September 9, 2025. The company has also shared the electronic copy of the AGM Notice and Integrated Annual Report for FY 2024-25, which includes audited financial statements, the Business Responsibility and Sustainability Report, and other statutory reports. The annual report highlights FY25 total revenue of ₹11,713 Mn, an adjusted EBITDA of ₹2,761 Mn, a market cap of ₹98,651 Mn as on March 31, 2025, and a debt-free balance sheet.
Routine procedural filing — no direct impact on stock price. Shareholders should note the book closure period (Sept 4–10) during which share transfers will not be processed, and ensure their email is registered to receive the electronic Annual Report and exercise e-voting rights.