Esha Media Research Limited has provided prior intimation of a Board of Directors meeting scheduled for Wednesday, June 10, 2026. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The agenda for the board meeting includes:
- Taking on record the Secretarial Audit Report for the financial year 2025-26
- Approving the Director's Report and related annexures for the financial year 2025-26
- Fixing the date of the 43rd Annual General Meeting (AGM)
- Approving the draft notice of AGM and other incidental matters
The company requests BSE Limited to take this information on record and treat it as compliance under the applicable provisions of the SEBI Listing Regulations.