B.A.G. Films 33rd AGM Approves Related-Party Transactions

Meeting Details

The 33rd Annual General Meeting (AGM) of B.A.G. Films and Media Limited was held on Thursday, September 17, 2026 at 4:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. The meeting concluded at 4:45 p.m. (IST).

Attendance

Directors Present:

• Mr. Chandan Kumar Jain (Independent Director and Chairman of the Audit Committee and Nomination and Remuneration Committee)
• Mr. Sudhir Shukla (Non-executive Director and Chairman of the Stakeholders Relationship Committee)
• Ms. Anamika Sood (Independent Director)
• Mr. Sanjeev Kumar Dubey (Non-executive Director)
• Mr. Arshit Anand (Independent Director)
• Ms. Anuradha Prasad Shukla (Chairperson and Managing Director)

Other Attendees:

• Mr. Joy Mukherjee of M/s Joy Mukherjee and Associates (Statutory Auditors)
• Mr. Ajay Jain (Chief Financial Officer)
• Ms. Pushpa Joshi on behalf of M/s Balika Sharma & Associates (Secretarial Auditor)
• Mr. Ajay Mishra (Company Secretary & Compliance Officer)

All directors attended through Video Conferencing from various locations.

Business Transacted

Ordinary Business:

1. Adoption of Audited Financial Statements (including Consolidated Financial Statements) for the financial year ended March 31, 2026 together with Reports of the Board of Directors and Auditors

2. Re-appointment of Mr. Sudhir Shukla (DIN: 01567595) who retired by rotation

Special Business:

3. Re-appointment of Mr. Chandan Kumar Jain (DIN: 09605901) as an Independent Director

4. Approval of Material Related Party Transaction(s) with News24 Broadcast India Limited

5. Approval of Material Related Party Transaction(s) with E24 Glamour Limited

6. Approval of Material Related Party Transaction(s) with Skyline Tele Media Services Limited

7. Approval of Material Related Party Transaction(s) with B.A.G. Live Entertainment Limited

8. Approval of Material Related Party Transaction(s) between News24 Broadcast India Limited with B.A.G. Live Entertainment Limited

9. Approval of Material Related Party Transaction(s) between News24 Broadcast India Limited with Skyline Tele Media Services Limited

10. Approval of Material Related Party Transaction(s) between News24 Broadcast India Limited with B.A.G. Convergence Limited

11. Approval of Material Related Party Transaction(s) between E24 Glamour Limited with B.A.G. Live Entertainment Limited

12. Approval of Material Related Party Transaction(s) between E24 Glamour Limited with Skyline Tele Media Services Limited

13. Approval of Material Related Party Transaction(s) between E24 Glamour Limited with B.A.G. Convergence Limited

Key Proceedings

The Chairperson, Ms. Anuradha Prasad Shukla, summarized the business operations and financial performance of the Company, including different segments of business & operation and the Company's preparedness for future opportunities.

The Company Secretary confirmed that the Statutory Auditors Report and Secretarial Auditor Report for FY26 contained no qualifications, observations, or adverse remarks.

Six registered speaker shareholders raised queries during the meeting, for which necessary clarifications and responses were provided.

Voting Information

Remote e-voting was conducted through National Securities Depository Limited (NSDL) from Sunday, September 13, 2026 at 9:00 am (IST) to Wednesday, September 16, 2026 at 05:00 p.m. IST. The cut-off date for voting eligibility was Thursday, September 10, 2026.

Ms. Balika Sharma (Membership No. 3222) of M/s Balika Sharma & Associates was appointed as scrutinizer to scrutinize votes cast through remote e-voting and electronic voting during the AGM.

Voting results will be declared after considering both remote e-voting and e-voting done during the AGM, and will be submitted to BSE and NSE within two working days from the conclusion of the AGM.

Additional Information

The proceedings were webcast live through NSDL's website. The summary of proceedings is being uploaded on the Company's website at www.bagnetwork24.in.