B.A.G. Films and Media Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 4:00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The company is providing e-voting facilities to shareholders pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
The cut-off date for determining shareholder eligibility to vote is Thursday, September 10, 2026. This applies to shareholders holding shares in both demat and physical form.
The company has availed e-voting services from National Securities Depository Limited (NSDL). The e-voting period commences on Sunday, September 13, 2026 at 9:00 AM IST and ends on Wednesday, September 16, 2026 at 5:00 PM IST. The e-voting module will be disabled by NSDL after this period.
Once a vote on a resolution is cast by a member, the member cannot change it subsequently.
The disclosure was signed by Ajay Mishra, Company Secretary & Compliance Officer, on August 13, 2026.