HT Media Limited held an Extra Ordinary General Meeting (EGM) of its members on Friday, 7th August, 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means in accordance with the Companies Act, 2013, MCA Circulars, and SEBI Listing Regulations.

The company provided remote e-voting facility from 9:00 A.M. on 4th August, 2026 to 5:00 P.M. on 6th August, 2026, and e-voting at the EGM (venue voting) to its members for voting on the business transacted at the EGM.

Voting Results and Shareholder Details

  • Total number of shareholders as on cut-off date (31st July, 2026): 49,252
  • Total paid-up share capital: ₹46,55,46,298 divided into 23,27,73,149 equity shares of ₹2 each
  • 115 shareholders attended the meeting through Video Conferencing (1 promoter/promoter group, 114 public)

Resolution: Issuance of Warrants on Preferential Basis

Overall Voting Results:

  • Total votes polled: 18,25,92,268 shares (78.44% of outstanding shares)
  • Votes in favor: 16,20,46,174 shares (88.75% of votes polled)
  • Votes against: 2,05,46,094 shares (11.25% of votes polled)
  • Resolution passed: Yes

Category-wise Breakdown:

  • Promoter and Promoter Group: 16,17,77,093 shares held, 16,17,77,085 votes polled (100% participation)
  • Votes in favor: 16,17,77,085 (100%)
  • Votes against: 0 (0%)
  • Public Institutions: 1,09,750 shares held, 0 votes polled (0% participation)
  • Public Non-Institutions: 7,08,86,306 shares held, 2,08,15,183 votes polled (29.36% participation)
  • Votes in favor: 2,69,089 (1.29% of votes polled)
  • Votes against: 2,05,46,094 (98.71% of votes polled)

Scrutinizer's Report

Mr. Dhawal Kant Singh, Practicing Company Secretary (CP No. 7347), was appointed as Scrutinizer by the Board of Directors vide resolution passed on 11th July, 2026. The scrutinizer certified the voting process and provided a consolidated report dated 7th August, 2026.

Remote e-voting details:

  • 222 members voted remotely with 16,20,46,160 votes cast (88.748% of valid votes)

Venue voting details:

  • 7 members voted at venue with 14 votes cast (0.000% of valid votes)

Invalid/Abstained Votes: None reported for both remote e-voting and venue voting

The resolution was approved with requisite majority. The voting results and scrutinizer's report are available on the company's website (www.htmedia.in) and NSDL's website (www.evoting.nsdl.com).