AGM Details

The Seventy-Ninth Annual General Meeting of Saregama India Limited was held on Tuesday, 15th September 2026, through Video Conferencing / Other Audio-Visual Means (VC/OAVM).

  • Start Time: 12:30 PM IST
  • End Time: 01:11 PM IST
  • Total Duration: 41 minutes
  • Chairman: Dr. Sanjiv Goenka
  • Total Members Attended: 79 members (4 represented through authorized representatives)

Proceedings Summary

The meeting was chaired by Dr. Sanjiv Goenka. The Company Secretary, Mr. Nayan Kumar Misra, confirmed:

  • The Auditors' Report on the Audited Financial Statements contained no audit qualifications or adverse remarks.
  • The facility for members to cast votes through e-voting was provided.
  • Statutory registers and documents were available electronically for inspection.

Resolutions Transacted

Four resolutions were placed for member consideration and approval as per the Notice dated 14th May 2026:

1. Ordinary Business: Adoption of Financial Statements (Ordinary Resolution)

To receive, consider, and adopt:

a) The Audited Standalone Financial Statements for FY ended 31st March 2026, with Reports of the Board of Directors and Statutory Auditors.

b) The Audited Consolidated Financial Statements for FY ended 31st March 2026, with the Report of Statutory Auditors.

2. Ordinary Business: Confirmation of Interim Dividend (Ordinary Resolution)

To note and confirm the Interim Dividend declared and paid for the Financial Year ended 31st March 2026.

3. Ordinary Business: Re-appointment of Director (Ordinary Resolution)

To appoint a director in place of Mr. Vikram Mehra (DIN: 03556680), who retires by rotation and, being eligible, offered himself for re-appointment.

4. Special Business: Ratification of Cost Auditor Remuneration (Ordinary Resolution)

Ratification of the remuneration payable to Cost Auditors for the financial year ending 31st March 2027.

Voting Process and Scrutinizer Details

  • Remote E-voting Period: Commenced on Saturday, 12th September 2026 at 9:00 AM IST and concluded on Monday, 14th September 2026 at 5:00 PM IST.
  • E-voting during AGM: Facility was also available for 15 minutes post conclusion of the AGM for members who had not voted remotely.
  • Scrutinizer: Mr. Vaibhav Dandawate (ACS No.: 51538, CP No.: 27947), Partner of M/s. Makarand M. Joshi & Co., Practicing Company Secretaries.
  • Scrutinizer Appointment Date: 14th May 2026.
  • Scrutinizer Report Date: 15th September 2026.
  • Voting Service Provider: National Securities Depository Limited (NSDL).
  • Record Date: 8th September 2026.
  • Total Shareholders on Record Date: 68,269 (folio-based count).

Detailed Voting Results

Resolution 1: Adoption of Financial Statements

  • Total Votes Polled: 14,60,43,738 shares (75.7451% of total share capital)
  • Votes in Favor: 14,60,42,920 shares (99.9994% of votes polled)
  • Votes Against: 818 shares (0.0006% of votes polled)
  • Result: PASSED

Resolution 2: Confirmation of Interim Dividend

  • Total Votes Polled: 14,60,47,714 shares (75.747% of total share capital)
  • Votes in Favor: 14,60,47,711 shares (99.9999% of votes polled)
  • Votes Against: 3 shares (0.0001% of votes polled)
  • Result: PASSED

Resolution 3: Re-appointment of Mr. Vikram Mehra

  • Total Votes Polled: 14,60,43,731 shares (75.7451% of total share capital)
  • Votes in Favor: 14,59,55,501 shares (99.9380% of votes polled)
  • Votes Against: 88,230 shares (0.0620% of votes polled)
  • Result: PASSED

Resolution 4: Ratification of Cost Auditor Remuneration

  • Total Votes Polled: 14,60,43,713 shares (75.7451% of total share capital)
  • Votes in Favor: 14,60,42,895 shares (99.9994% of votes polled)
  • Votes Against: 818 shares (0.0006% of votes polled)
  • Result: PASSED

Additional Notes from Scrutinizer's Report

  • Voting rights on shares transferred to an 'Employee Benefit Trust' and the 'Investor Education and Protection Fund' were frozen.
  • The votes cast do not include abstained votes.
  • There were no invalid votes cast on any resolution.
  • The restriction on voting rights for Foreign Portfolio Investors (FPIs) who had not submitted additional disclosures per SEBI Master Circular was not applicable.

Publication of Results

The voting results were uploaded on the Company's website (www.saregama.com) and the website of NSDL. They were also displayed on the Notice Board at the Company's Registered Office at 33 Jessore Road, Dum Dum, Kolkata - 700028, West Bengal, India.

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