Voting Results under Regulation 44 along with Scrutinizer''s Report.
Awaiting price reaction for this filing.
Eros International Media held its 31st AGM on December 1, 2025 via video conferencing, with 58 shareholders attending (5 promoters, 53 public). Three resolutions were put to vote and all passed with the required majority. Resolution 1, the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, was approved with 99.25% in favour (15.78 million votes). Resolution 2, the re-appointment of Mr. Vijay Thaker as director (retiring by rotation), was approved with 99.86% in favour. Resolution 3, a special resolution to waive excess remuneration paid/payable for FY24-25 to Executive Vice Chairman & MD Mr. Sunil Lulla, was approved with 98.60% in favour, though public non-institutional shareholders voted 69.2% against it. Only 16.58% of outstanding shares were polled, with no institutional public shareholders participating in the vote.
All routine resolutions passed smoothly, but the remuneration waiver saw unusually high dissent (nearly 70%) from public retail shareholders, which may flag governance concerns. The very low overall voting turnout (under 17% of shares) suggests limited engagement and means outcomes largely reflect promoter-driven voting rather than broad shareholder consensus.