Music Broadcast Limited's 27th AGM Concludes Successfully with All Resolutions Passed
Music Broadcast Limited's 27th AGM was held on September 02, 2026. All four ordinary resolutions, including financial statement adoption and director reappointment, were passed with a high majority. The meeting was conducted via video conference, with voting results and scrutinizer's report available online.
The event is a routine annual general meeting where standard business is conducted and resolutions are passed. It does not involve any significant new financial information or strategic changes that would have a substantial impact on the company's operations or stock price.
The announcement details the successful conclusion of the AGM with all resolutions passed, indicating smooth corporate governance and shareholder approval.
Music Broadcast Limited held its 27th Annual General Meeting (AGM) on Wednesday, September 02, 2026, commencing at 1:00 PM IST via video conference (VC) and Other Audio-Visual Means (OAVM). The meeting was conducted in accordance with 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, the shareholders confirmed the payment of Interim Dividend to Non-Cumulative Redeemable Preference Shares (NCRPS) holders. The reappointment 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 meeting saw the participation of the Chairman, Independent Directors, Non-Executive Directors, the Chief Executive Officer, and the Chief Financial Officer. 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.