Network18 Media & Investments Limited has published newspaper notices in Financial Express (All India Edition, English) and Navshakti (Mumbai Edition, Marathi) on August 22, 2026, regarding its 31st Annual General Meeting (AGM) and information on e-voting.

The 31st AGM is scheduled to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Wednesday, September 16, 2026, at 4:00 p.m. (IST). The Notice of AGM, along with the Standalone and Consolidated Audited Financial Statements for the financial year 2025-26, Board's Report, Auditors' Report, and other required documents, were sent electronically to members on Friday, August 21, 2026.

The documents are available on the company's website (www.nw18.com), the stock exchanges' websites (BSE: www.bseindia.com, NSE: www.nseindia.com), and KFin Technologies Limited's website (https://evoting.kfintech.com). Members can inspect these documents on all working days from the date of circulation by sending an email to investors.n18@nw18.com with their folio number/DP ID and Client ID.

Remote E-Voting Details

The company has engaged KFin Technologies Limited (KFinTech) to provide e-voting facilities. The remote e-voting period commences at 9:00 a.m. (IST) on Saturday, September 12, 2026, and ends at 5:00 p.m. (IST) on Tuesday, September 15, 2026. The cut-off date for determining members entitled to vote is Wednesday, September 9, 2026. Members who have not voted remotely can vote electronically during the AGM (Insta Poll).

Member Contact Information

For queries related to e-voting, members can contact KFinTech at:

  • Toll-free No.: 1800 309 4001 (9:00 a.m. to 6:00 p.m. IST on working days)

AGM Attendance

Members can join the AGM through VC/OAVM via JioEvents at https://jioevents.jio.com/network18milagm. Login credentials and attendance steps are provided in Note No. 9 of the AGM notice.

Member Registration

  • Physical shareholders must register/update their email address by submitting Form ISR-1 to KFinTech at Selenium, Tower B, Plot 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500032.
  • Dematerialized shareholders must register/update their email address with their Depository Participant.