Radaan Media Works India Limited has issued notice of its 27th Annual General Meeting to be held on Tuesday, September 29, 2026, at 02:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
The company is providing electronic voting (e-voting) facility for members to vote on all resolutions set forth in the AGM notice. Voting rights will be determined based on the paid-up value of shares registered in the name of members/beneficial owners as of the close of business hours on the record date of Tuesday, September 22, 2026.
E-Voting Schedule
- Cut-off date for voting and AGM participation: Tuesday, September 22, 2026
- Commencement of remote e-voting: 9:00 AM on Saturday, September 26, 2026
- End of remote e-voting: 5:00 PM on Monday, September 28, 2026
The notice was submitted to both National Stock Exchange of India Limited and BSE Limited as a regulatory compliance requirement. The document was digitally signed by R Ramya on September 4, 2026, at 19:19:33 +05:30, and countersigned by Ramya Ravi, identified as Company Secretary and Compliance Officer.