Zee Media Corporation Limited has informed the Exchange regarding Proceedings of Postal Ballot
ZEEMEDIA · price
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Zee Media Corporation has completed the postal ballot process for three special resolutions that were put to shareholders via remote e-voting. The voting period ran from August 1, 2025 to August 30, 2025. The resolutions covered: (1) re-appointment of Mr. Susanta Kumar Panda as Independent Director for a second 5-year term, (2) re-appointment of Mr. Dinesh Kumar Garg as Whole-time Director, and (3) approval to pay commission to Non-Executive Directors for three financial years starting from FY 2025-26. NSDL facilitated the e-voting and Ms. Neelam Gupta was appointed as the Scrutinizer. The actual voting results and Scrutinizer's Report are not included in this filing and will be submitted to the stock exchanges separately within the prescribed timelines.
This is a procedural disclosure confirming the postal ballot process has concluded. Shareholders should wait for the actual voting results to be filed, which will determine whether the director re-appointments and commission payments have been approved.