Submission of intimation of Book Closure for the purpose of AGM.
Awaiting price reaction for this filing.
Eros International Media has informed stock exchanges about its 31st Annual General Meeting scheduled for Monday, December 01, 2025 at 3:00 p.m., to be held via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from Tuesday, November 25, 2025 to December 01, 2025 (both days inclusive). The cut-off date to determine eligibility for e-voting is November 24, 2025. Remote e-voting will be open from November 27, 2025 (9:00 a.m.) to November 30, 2025 (5:00 p.m.). The AGM notice has also been uploaded on the company's website.
Investors cannot buy or sell shares in Eros International Media between November 25 and December 01, 2025 due to the book closure period. Shareholders must ensure their names are recorded in the company register by November 24, 2025 to be eligible to vote at the AGM.