Network18 Media & Investments Limited held its 31st Annual General Meeting (AGM) on Wednesday, 16th September, 2026, through Video Conferencing/Other Audio Visual Means. The meeting commenced at 4:00 p.m. IST and concluded at 5:05 p.m. IST.
All directors were present at the meeting, with Mr. Adil Zainulbhai, Chairman of the Board, presiding. The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
The Chairman provided an overview of the company's financial and operational performance for the financial year ended 31st March, 2026. Remote e-voting was conducted from Saturday, 12th September, 2026, at 9:00 a.m. IST through Tuesday, 15th September, 2026, at 5:00 p.m. IST.
Mr. Neelesh Kr. Jain, Practicing Company Secretary, was appointed as the scrutinizer for the e-voting process. Members who had pre-registered as speakers were invited to ask questions, which were addressed by Mr. Rahul Joshi, Managing Director.
All four resolutions set out in the AGM notice were passed with requisite majority:
Ordinary Business:
- Resolution 1: Adoption of Audited Standalone Financial Statements for FY ended 31st March, 2026 and Reports of Board of Directors and Auditors thereon, plus Adoption of Audited Consolidated Financial Statements for FY ended 31st March, 2026 and report of Auditors thereon
- Resolution 2: Appointment of Mr. Adil Zainulbhai (DIN: 06646490) as Director retiring by rotation
- Resolution 3: Appointment of Mr. Rahul Joshi (DIN: 07389787) as Director retiring by rotation
Special Business:
- Resolution 4: Ratification of remuneration of Cost Auditor for financial year ending 31st March, 2027
The document specifies that it does not constitute the official minutes of the meeting proceedings.