HT Media Announces 24th AGM on Sept 25, 2026, to Discuss FY26 Results & Director Appointments
HT Media's 24th AGM is scheduled for September 25, 2026, to adopt FY26 financial statements. Shri Priyavrat Bhartia will be considered for re-appointment as Director. Smt. Shobhana Bhartia's remuneration for July 2026-June 2028, including a basic salary of ₹32 Lakhs per month, will be discussed. Cost auditor remuneration for FY-27 is also on the agenda.
The announcement is about the scheduling of an AGM and the discussion of standard financial and corporate governance matters. It does not involve any immediate material changes to the company's operations, financials, or market position that would significantly impact investors.
The announcement is a routine corporate event (AGM notice) and does not contain any significant positive or negative financial news or strategic shifts. It outlines standard procedures for financial reporting and director appointments.
HT Media Limited has announced its 24th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM IST, conducted through Video Conferencing/Other Audio-Visual Means.
The AGM agenda includes the consideration and adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. A key item is the re-appointment of Shri Priyavrat Bhartia as a Director, who retires by rotation.
Additionally, the meeting will seek ratification of the remuneration for M/s. Ramanath Iyer & Co, Cost Accountants, for the FM Radio Business for FY-27, amounting to ₹90,000 (excluding statutory levies). The members will also consider and approve the remuneration for Smt. Shobhana Bhartia, Chairperson & Editorial Director, for the period July 1, 2026, to June 30, 2028. Her remuneration includes a basic salary of ₹32,00,000 per month, with a potential revision up to ₹60,00,000 per month, along with other benefits such as housing, medical expenses, and club fees.
The company has also released its Annual Report for FY-26. The notice and annual report are available on the company's website and will be sent electronically to registered members. The company has provided detailed instructions for e-voting and attending the AGM via video conference.
A plain-language summary of a public exchange filing by HT Media Limited. Read the original for the full detail.