BAGFILMS NSE filing

B.A.G. Films and Media Limited Announces 33rd AGM on Sep 17, 2026

The RealCase readLow impact Neutral

B.A.G. Films and Media Limited will hold its 33rd Annual General Meeting on September 17, 2026, virtually. September 10, 2026, is the cut-off date for voting eligibility. The company will provide remote e-voting and in-meeting e-voting facilities.

Why it matters

The announcement is a procedural update regarding the AGM, which is a regular annual event for listed companies. It does not involve any new financial performance, strategic changes, or significant corporate actions that would have a material impact on the company's operations or stock.

The market read

The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any new financial information or strategic updates that would significantly impact the company's outlook.

B.A.G. Films and Media Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 4:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with SEBI and MCA circulars regarding virtual meetings.

The company has fixed Thursday, September 10, 2026, as the cut-off date for determining the eligibility of members for remote e-voting and for participation and voting in the AGM. Members whose names are recorded in the Register of Members or the Register of Beneficial Owners as of the cut-off date will be entitled to vote.

B.A.G. Films and Media Limited is providing both remote e-voting facilities before the AGM and e-voting during the AGM. The Notice of the 33rd AGM, along with the Annual Report 2025-26, will be sent to members via electronic mode to those with registered email addresses. For members who have not registered their email addresses, a letter with the web-link to the complete details will be sent. The Notice and Annual Report will also be available on the company's website and the websites of BSE and NSE.

Detailed procedures for remote e-voting and e-voting during the AGM are provided in the AGM Notice. Members needing assistance with remote e-voting can refer to FAQs and user manuals on www.evoting.nsdl.com or contact NSDL's toll-free number or email.

Filing to action

What to do with a filing like this

B.A.G Films and Media Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by B.A.G Films and Media Limited. Read the original for the full detail.

View original filing