Amagi Media Labs Announces 18th AGM on Sep 23, 2026, Completes AGM Notice Dispatch
Amagi Media Labs Limited will hold its 18th AGM on September 23, 2026, at 11:00 AM IST via VC/OAVM. The company has completed dispatching the AGM notice and the Annual Report for FY 2025-26. Remote e-voting is open from September 20-22, 2026. The cut-off date for voting eligibility is September 17, 2026.
This is a standard procedural announcement related to the Annual General Meeting and does not involve any material changes in the company's business, financials, or strategic direction.
The announcement is a routine corporate filing regarding the AGM and dispatch of the annual report, with no significant financial or operational updates that would indicate a positive or negative sentiment.
Amagi Media Labs Limited (formerly Amagi Media Labs Private Limited) has announced that its 18th Annual General Meeting (AGM) is scheduled to be held on Wednesday, September 23, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
In compliance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars from the Ministry of Corporate Affairs and SEBI, the company has completed the dispatch of the Notice of the 18th AGM along with the Annual Report for the financial year 2025-26. This dispatch was completed through electronic mode on August 28, 2026, to members whose email IDs are registered with the company or depositories. For members whose email IDs are not registered, a separate letter containing the web link for the Annual Report has been dispatched.
The Notice of the AGM and the Annual Report are also available on the company's website (www.amagi.com/investors/shareholders-meeting), the websites of BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com), as well as on the website of the e-voting agency, NSDL (www.evoting.nsdl.com). Members can also request a copy of the Annual Report by emailing compliance@amagi.com.
Detailed instructions for remote e-voting and attending the AGM via VC/OAVM are provided in the Notice of the AGM. The cut-off date for determining eligibility to vote is Thursday, September 17, 2026. The remote e-voting period will commence on Saturday, September 20, 2026, at 09:00 AM IST and conclude on Tuesday, September 22, 2026, at 05:00 PM IST. The remote e-voting module will be disabled by NSDL immediately after the conclusion of the voting period. Members who have already voted remotely can attend the AGM but will not be eligible to vote again. Members attending the AGM via VC/OAVM who have not voted remotely will be able to cast their vote electronically during the meeting.
The Board of Directors has appointed Mr. Pramod S M (FCS No 7538, CP No 13787) and in his absence, Mr. Ishwar G. Joshi (FCS No 8750, CP No 8239) of BMP & Co. LLP as the scrutinizers for the remote e-voting and e-voting process during the AGM.
A plain-language summary of a public exchange filing by Amagi Media Labs Limited. Read the original for the full detail.