Music Broadcast Limited Concludes 27th AGM; All Resolutions Passed
Music Broadcast Limited's 27th AGM was held on September 02, 2026. All four ordinary resolutions, including financial statement adoption, interim dividend confirmation, director re-appointment, and cost auditor remuneration ratification, were passed. Voting results and the scrutinizer's report are available online.
The AGM proceedings and passing of routine resolutions are standard corporate governance events and do not typically have a significant immediate impact on the company's stock price or operations.
The announcement is a routine update about the Annual General Meeting and the outcome of voting on resolutions. No significant positive or negative financial or strategic information is presented.
Music Broadcast Limited held its 27th Annual General Meeting (AGM) on September 02, 2026, commencing at 1:00 PM IST via video conference and other audio-visual means. The meeting was conducted in accordance with the applicable circulars from the Ministry of Corporate Affairs and SEBI.
During the AGM, four ordinary resolutions were presented and passed by the shareholders. These included the adoption of the Audited Financial Statements, Directors' Report, and Statutory Auditors' Report for the financial year ended March 31, 2026. Additionally, shareholders confirmed the payment of interim dividend to Non-Cumulative Redeemable Preference Shares (NCRPS) holders. The re-appointment of Mr. Rahul Gupta as a Director, who retired by rotation, was also approved. Furthermore, the remuneration of the Cost Auditor for the financial year ending March 31, 2027, was ratified.
The voting results, along with the Scrutinizer's Report dated September 02, 2026, are available on the company's website and the registrar's website. The AGM concluded at 02:01 PM IST.
A plain-language summary of a public exchange filing by Music Broadcast Limited. Read the original for the full detail.