Company Disclosure
B.A.G. Films and Media Limited has issued a regulatory disclosure regarding its 33rd Annual General Meeting and shareholder communication requirements.
Key Dates and Events
The 33rd Annual General Meeting of the company is scheduled to be held on Thursday, September 17, 2026 at 04:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means. The notice of the AGM was dated August 13, 2026.
Document Distribution Method
The company has provided web links for digital access to the Annual Report for Financial Year 2025-26 and the Notice of the 33rd AGM for shareholders whose email addresses are not registered with the company, its Registrar and Share Transfer Agent (Alankit Assignments Limited), or Depository Participants.
Web Links Provided:
- Notice of 33rd AGM: https://bagnetwork24.in/pdf/B.A.G.FilmsandMediaLimitedNoticeof33rdAGM.pdf
- Annual Report 2025-26: https://bagnetwork24.in/pdf/B.A.G.FilmsandMediaLimitedAnnualReport_2025-26.pdf
- Navigation path: https://bagnetwork24.in/ Financial> Annual Reports> Annual Report 2025-26
Regulatory Compliance Requirements
Physical shareholders are required to update their PAN, KYC particulars including postal address, email ID, mobile number, specimen signature, bank account details, and nomination information in compliance with SEBI Master Circular HD/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026.
Required Documentation
Shareholders must submit the following forms:
- Form ISR-1 for updation of PAN and KYC details along with self-attested supporting documents
- Form ISR-2 with banker attestations of signature along with original cancelled cheque or self-attested copy of bank passbook/statement
- Form SH-13 for updation of Nomination or Form ISR-3 for "Opt-out of the Nomination"
Submission Methods
Documents can be submitted through:
- Hard copies (self-attested and dated)
- Electronic mode through registered email ID with digitally signed documents
- Web-portal of RTA: https://rtaekyc.alankit.co.in