Imagicaaworld Entertainment Limited has issued a communication to shareholders regarding access to its 17th Annual General Meeting materials. The disclosure is made pursuant to Regulation 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
AGM Details
The 17th Annual General Meeting of the company is scheduled to be held on Tuesday, September 29, 2026, at 03:00 PM IST through Video Conferencing/Other Audio Visual Means facility.
Document Distribution
The company is providing electronic access to the AGM Notice and Annual Report for FY 2025-26 through web links for shareholders who have not registered their email addresses with the company, Registrar and Share Transfer Agent (MUFG Intime India Private Limited), or Depository Participants.
Access Links
The documents are available through the following web links:
- Primary link: https://www.imagicaaworld.com/wp-content/uploads/2026/08/Annual-Report-2025-26.pdf
- Alternative path: https://www.imagicaaworld.com/financials/#annual-reports
The documents are also available on the websites of MUFG Intime (https://instavote.linkintime.co.in), BSE Limited (www.bseindia.com), and National Stock Exchange of India Limited (www.nseindia.com).
E-Voting Schedule
The remote e-voting schedule for the AGM is as follows:
- Cut-off date for entitlement: Tuesday, September 22, 2026
- Commencement of remote e-voting: Saturday, September 26, 2026, at 09:00 AM IST
- Conclusion of remote e-voting: Monday, September 28, 2026, at 05:00 PM IST
Shareholder Request
The company requests shareholders who have not updated their email addresses to do so with the company/RTA/Depository Participants by following the process detailed in the AGM Notice.