Amagi Media Labs Announces 18th AGM on Sept 23, 2026
Amagi Media Labs Limited will hold its 18th AGM on September 23, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements, re-appointing Shekhar Kirani Hanumanthasetty as director, and re-appointing Baskar Subramanian as MD & CEO for five years from Dec 1, 2026. Subramanian's remuneration is set at ₹4.07 Crores annually.
The AGM involves key decisions regarding financial statements, director re-appointments, and executive remuneration, which are material to the company's governance and future operations. The re-appointment of the MD & CEO for a significant term and their remuneration package are particularly impactful.
The announcement is a routine corporate event (AGM) with standard agenda items, including financial statement adoption and director re-appointments. There are no significant positive or negative developments mentioned.
Amagi Media Labs Limited has announced its 18th Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Shareholders will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The agenda also includes the re-appointment of Mr. Shekhar Kirani Hanumanthasetty as a director liable to retire by rotation.
Furthermore, the company will seek approval for the re-appointment of Mr. Baskar Subramanian as Managing Director and Chief Executive Officer for a period of five years, commencing from December 1, 2026, to November 30, 2031. The terms of remuneration for Mr. Subramanian, including fixed pay of ₹2.035 Crores and variable pay of ₹2.035 Crores, totaling ₹4.070 Crores per annum, will also be considered. The company also proposes to appoint M/s. BMP & Co. LLP as Secretarial Auditors for five years from FY 2026-27 to FY 2030-31 and to approve the reclassification of authorized share capital.
The cut-off date for e-voting is Thursday, September 17, 2026. E-voting will commence on Sunday, September 20, 2026, at 09:00 AM IST and conclude on Tuesday, September 22, 2026, at 05:00 PM IST. The Notice of the AGM and the Annual Report are available on the company's website.
A plain-language summary of a public exchange filing by Amagi Media Labs Limited. Read the original for the full detail.