Submission of notice of AGM.
Awaiting price reaction for this filing.
Eros International Media has informed exchanges that its 31st Annual General Meeting (AGM) will be held on Monday, December 01, 2025 at 3:00 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM), in line with MCA and SEBI circulars. The Register of Members and Share Transfer Books will remain closed from Tuesday, November 25, 2025 to Monday, December 01, 2025 (both days inclusive) for the AGM. The cut-off date to determine eligibility for e-voting is Monday, November 24, 2025. Remote e-voting will be open from Thursday, November 27, 2025 (9:00 a.m. IST) to Sunday, November 30, 2025 (5:00 p.m. IST). The AGM notice has been submitted to BSE and NSE and will also be available on the company's website.
This is a routine regulatory filing with no material business or price impact. Shareholders who wish to vote electronically must ensure their shares are held in their demat accounts by the November 24, 2025 cut-off date, as the share transfer books are closed from November 25 to December 01, 2025.