Key Action
Amagi Media Labs Limited dispatched physical letters on September 01, 2026, to shareholders whose email addresses are not registered with the Company/Depository Participants/Depositories.
Purpose of Communication
The letter provides the web link and exact path to access:
- Notice of the 18th Annual General Meeting (AGM)
- Annual Report for the financial year 2025-26
AGM Details
The 18th Annual General Meeting is scheduled to be held on Wednesday, September 23, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Document Access
- Company website: www.amagi.com/investors/shareholders-meeting
- Exact path: www.amagi.com → Investors → Governance → Shareholders Meeting → Annual General Meeting
- Also available on BSE (www.bseindia.com) and NSE (www.nseindia.com) websites
- Physical copies available upon request to compliance@amagi.com with name, DP ID and Client ID
Voting Arrangements
The Company is providing remote e-voting facility through National Securities Depository Limited (NSDL).
Key Dates
| Event | Date & Time |
| Commencement of remote e-voting | 09:00 AM IST on Sunday, September 20, 2026 |
| Conclusion of remote e-voting | 05:00 PM IST on Tuesday, September 22, 2026 |
| Cut-off date for eligibility to vote | Thursday, September 17, 2026 |