Zee Media Corporation Limited has informed the Exchange about Copy of Newspaper Publication for completion of dispatch of Notice of Postal Ballot dated July 29, 2025
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Zee Media Corporation has informed the stock exchanges that it published its Postal Ballot Notice (dated July 29, 2025) in two newspapers — Business Standard (English) and Navshakti (Marathi, Mumbai Edition) — on August 1, 2025. The notice, seeking shareholder approval on special resolutions through remote e-voting only, was already dispatched electronically on July 31, 2025 to members whose email IDs are registered with the company or depositories. Shareholders as on the July 25, 2025 cut-off date are eligible to vote. The remote e-voting window opens on August 1, 2025 at 9:00 AM and closes on August 30, 2025 at 5:00 PM, with NSDL providing the e-voting platform and Ms. Neelam Gupta appointed as the scrutinizer.
This is a routine regulatory disclosure confirming that the Postal Ballot process is underway. Shareholders should review the special resolutions and exercise their vote via remote e-voting before August 30, 2025. The outcome of the postal ballot, once announced, could have governance implications depending on the nature of the resolutions.