Esha Media Research Limited's Board of Directors meeting was held on June 10, 2026, from 12:30 PM to 15:35 PM. The board transacted several items of business as required under Regulation 30 of SEBI LODR Regulations.

Key Decisions and Approvals:

Financial Matters:

  • Approved borrowing of up to ₹50 Crores (Rupees Fifty Crores Only) pursuant to Section 180(1)(c) of Companies Act, 2013
  • Recommended to members ratification of amount borrowed by the Company exceeding limits prescribed under Section 180(1)(c)
  • Recommended to members payment of managerial remuneration in excess of limits to directors in case of inadequacy of profits/loss

Director Appointments:

  • Recommended regularization of Mr. Siddharth Saraf (DIN: 08082412) as Managing Director for 5 years from April 22, 2026 to April 21, 2031
  • Recommended regularization of Mr. Rakesh Kumar Mudgal (DIN: 11624903) as Director (Executive)
  • Recommended regularization of Mr. Ashok Kumar Thakur (DIN: 07573726) as Independent Director (Non-Executive) for 5 years from April 22, 2026 to April 21, 2031
  • Recommended regularization of Ms. Reena U. Wagh (DIN: 11597282) as Independent Director (Non-Executive) for 5 years from April 22, 2026 to April 21, 2031
  • Recommended regularization of Ms. Dimple Joshi (DIN: 10418431) as Independent Director (Non-Executive) for 5 years from February 13, 2026 to February 12, 2031

Auditor Appointments:

  • Recommended ratification of M/s S.K. Patodia & Associates LLP as Statutory Auditor appointed under casual vacancy
  • Recommended appointment of M/s S.K. Patodia & Associates LLP as Statutory Auditor for 5 years from FY 2026-27 to 2030-31
  • Approved appointment of M/s MSDS & Associates as Secretarial Auditor for FY 2026-27 based on Audit Committee recommendation

AGM Arrangements:

  • Fixed Tuesday, July 7th, 2026 as date for 43rd Annual General Meeting
  • Approved draft notice for conducting 43rd Annual General Meeting
  • Approved appointment of M/s MSDS & Associates as Scrutinizer for the 43rd AGM
  • Approved appointment of M/s. Kfintech Technologies Limited as e-voting agency for the 43rd AGM

Reporting and Compliance:

  • Duly considered and took on record the Secretarial Audit Report for year ended March 31st, 2026
  • Duly considered and approved Directors' Report for financial year ended March 31, 2026

The disclosure represents compliance with applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.