BAG Films & Media Ltd.: Newspaper Publication Notice for Share Transfer & Dematerialisation
B.A.G. Films and Media Ltd. announces a special window for transfer and dematerialization of physical shares from Feb 5, 2026, to Feb 4, 2027. The 41st AGM is scheduled for Sep 18, 2026. Record date is Sep 11, 2026. Remote e-voting runs from Sep 14 to Sep 17, 2026.
The announcement concerns a routine regulatory process (special window for share transfer) and a standard corporate event (AGM). These are expected corporate actions and do not significantly impact the company's immediate business operations or financial performance.
The announcement is primarily procedural, detailing a special window for share transfer and the upcoming AGM. It does not contain significant new financial information or strategic developments that would strongly influence sentiment.
B.A.G. Films and Media Limited has issued a notice regarding newspaper publications concerning the opening of a special window for the transfer and dematerialization of physical shares. This special window, in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, will be open for a period of one year from February 5, 2026, to February 4, 2027. It is intended for physical shares that were sold or purchased prior to April 01, 2019. Requests submitted during this window must be accompanied by original certificates, transfer deeds, and supporting documents. Securities transferred will be credited to the transferee in demat mode only and will be under a one-year lock-in period from the date of registration, during which they cannot be transferred, lien-marked, or pledged.
Furthermore, the company has announced its 41st Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 3:00 p.m. IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will transact ordinary and special businesses, including the presentation of audited financial statements for the financial year ended March 31, 2026. The record date for the AGM and payment of dividend, if declared, has been fixed as Friday, September 11, 2026. Shareholders whose names appear in the Register of Members as of this date will be eligible. The final dividend, if declared, will be paid on or after September 24, 2026.
The company is providing a remote e-voting facility for members, which will commence on Monday, September 14, 2026, at 9:00 a.m. IST and end on Thursday, September 17, 2026, at 5:00 p.m. IST. Members who have exercised their right to vote through remote e-voting are entitled to attend the AGM but cannot vote again during the meeting. The Notice of AGM and the Integrated Annual Report for FY 2025-26 have been sent electronically to members whose email addresses are registered and are also available on the company's website and the stock exchanges' websites.
A plain-language summary of a public exchange filing by B.A.G Films and Media Limited. Read the original for the full detail.