Amagi Media Labs to Hold 18th AGM on September 23, 2026, via VC/OAVM
Amagi Media Labs Limited will conduct its 18th Annual General Meeting on September 23, 2026, via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The AGM notice and Annual Report for FY 2025-26 will be dispatched electronically to registered members. Remote e-voting facilities will be available.
This is a standard procedural announcement regarding an upcoming AGM. It does not involve any new financial performance, strategic changes, or events that would significantly impact the company's stock or operations in the short term.
The announcement is a routine corporate communication regarding the scheduling of the Annual General Meeting and related procedures. It does not contain any new financial information or significant business developments that would impact the sentiment.
Amagi Media Labs Limited has announced that its 18th Annual General Meeting (AGM) will be held on September 23, 2026, commencing at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In accordance with the applicable regulations and circulars, the Notice of the 18th AGM, along with the Annual Report for the financial year 2025-26, will be dispatched electronically to members whose email addresses are registered with the company or its depository participants. Members who have not yet registered their email addresses will receive a letter containing a web link to access these documents. The Notice and Annual Report will also be available on the company's website (www.amagi.com/investors/shareholders-meeting) and the websites of BSE and NSE, as well as on the e-voting agency's website (NSDL).
The company will provide remote e-voting facilities for its members, allowing them to cast their votes electronically prior to the AGM. Additionally, e-voting will be available during the AGM. Detailed instructions for remote e-voting, attending the AGM via VC/OAVM, and registering or updating email addresses will be provided in the AGM Notice. All shares of the company are in demat form.
A plain-language summary of a public exchange filing by Amagi Media Labs Limited. Read the original for the full detail.