Radaan Mediaworks India Ltd. to hold 27th AGM on Sept 29, 2026, via VC/OAVM
Radaan Mediaworks India Limited will hold its 27th AGM on September 29, 2026, via VC/OAVM. The agenda includes adopting the FY26 annual report and appointing/reappointing directors. Mr. Rahhul Sarath will be appointed as Whole-time Director with ₹9 Lakhs annual remuneration. Ms. M. Uma will be appointed as Independent Director.
The AGM is a significant corporate event where key decisions regarding financial statements and board appointments are made. The appointment of new directors and their remuneration details are material information for shareholders.
The announcement is a routine corporate event (AGM notice) and does not contain information that would significantly impact the company's stock price positively or negatively. It pertains to standard governance procedures.
Radaan Mediaworks India Limited will hold its 27th Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 2:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OVAM) in accordance with the latest circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The company has enclosed the Notice of the 27th AGM along with the Annual Report for the financial year 2025-26.
Key agenda items for the AGM include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026. Additionally, Mr. R. Sarathkumar, who retires by rotation, will be considered for reappointment as a Director. The meeting will also seek approval for the appointment of Mr. Rahhul Sarath as a Whole-time Director for a period of three years from September 1, 2026, to August 31, 2029, with a fixed remuneration of ₹9,00,000 per annum. Ms. M. Uma will also be proposed for appointment as a Non-executive Independent Director for a term of up to five consecutive years from September 1, 2026, to August 31, 2031.
The Register of Members and Share Transfer books will remain closed from September 23, 2026, to September 29, 2026, inclusive. Shareholders can cast their votes electronically through remote e-voting from September 26, 2026, to September 28, 2026. Detailed instructions for e-voting and participation in the AGM via VC/OAVM have been provided.
A plain-language summary of a public exchange filing by Radaan Mediaworks India Limited. Read the original for the full detail.
