B.A.G Films and Media Limited Announces EGM on Feb 11, 2026, via VC/OA VM
B.A.G. Films and Media Limited will hold its EGM on February 11, 2026, via VC/OA VM. The notice dispatch was completed on January 19, 2026. Remote e-voting is open from February 7 to February 10, 2026. The cut-off date for voting eligibility is February 4, 2026.
This is a procedural announcement related to corporate governance and shareholder meetings. It does not involve any new business, financial results, or strategic decisions that would directly impact the company's performance or stock price in the short term.
The announcement is a routine regulatory filing regarding the scheduling of an EGM and the associated voting procedures. It does not contain any new financial information or business updates that would significantly impact the company's valuation or operations.
B.A.G. Films and Media Limited has announced its Extra-Ordinary General Meeting (EGM) will be held on Wednesday, February 11, 2026, at 4:00 PM IST through Video Conferencing (VC) or Other Audio Visual Means (OA VM). The company has completed the dispatch of the Notice of the EGM on Monday, January 19, 2026, and published newspaper advertisements in the Business Standard (English and Hindi editions) on Tuesday, January 20, 2026, regarding this completion.
The EGM will be convened in compliance with various circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Members attending through VC/OA VM will be counted for the quorum. Electronic copies of the EGM Notice were sent to members whose email addresses are registered with the company or its Registrar and Share Transfer Agent (RTA), Alankit Assignments Limited. The requirement of sending physical copies has been dispensed with.
The EGM Notice is also available on the company's website (www.bagnetwork24.in) and the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com). Members have the facility to cast their votes using the electronic voting system (e-voting) provided by NSDL. The voting rights of members will be in proportion to the equity shares held by them as of the cut-off date, Wednesday, February 04, 2026.
The remote e-voting shall commence on Saturday, February 07, 2026, at 9:00 AM IST and end on Tuesday, February 10, 2026, at 5:00 PM IST. Members who have cast their vote remotely will still be eligible to participate in the EGM through VC/OA VM but cannot cast their vote again. M/s Balika Sharma & Associates, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process.
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 egm. 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.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by B.A.G Films and Media Limited. Read the original for the full detail.