EGM Details

The Extraordinary General Meeting was held on July 31, 2026, from 4:00 p.m. to 4:40 p.m. IST through video conferencing/audio visual means. The meeting was convened based on the Notice dated July 1, 2026.

Attendance

  • Mr. R Gopalan, Chairperson, chaired the meeting
  • All Directors attended virtually from their respective locations
  • Representatives of Statutory and Secretarial Auditors, CEO, CFO, and Company Secretary were present
  • Specific attending board members: Mr. Uttam Prakash Agarwal (Independent Director), Mr. Shishir Babubhai Desai (Independent Director), Mr. Venkata Ramana Murthy Pinisetti (Independent Director), Ms. Deepu Bansal (Independent Director), Ms. Divya Karani (Independent Director), Mr. Saurav Adhikari (Non-Executive Non-Independent Director), Mr. Punit Goenka (CEO)
  • 9 promoter group shareholders and 140 public shareholders attended via VC
  • Total shareholders on cut-off date (July 24, 2026): 632,594

Resolutions Voted On

Three special resolutions were considered:

1. Issue of fully convertible warrants to the promoter group entity on a preferential basis (Special Resolution)

2. To consider and approve Zee Entertainment Enterprises Limited - 'Truly Yours' - Employees Stock Option Plan (ESOP Plan) (Special Resolution)

3. To approve extension of Zee Entertainment Enterprises Limited - 'Truly Yours' - Employee Stock Option Plan (ESOP plan) to employees of subsidiary companies (Special Resolution)

Voting Results

Resolution 1: Preferential Warrants to Promoter Group

  • Total valid votes cast: 494,027,161 (51.4333% of outstanding shares)
  • Votes in favor: 378,631,815 (76.6419% of votes cast)
  • Votes against: 115,395,346 (23.3581% of votes cast)
  • Promoter group voting: 38,316,284 shares voted 100% in favor
  • Public institutions voting: 210,923,988 shares voted - 48.9516% for, 51.0484% against
  • Public non-institutions voting: 244,786,889 shares voted - 96.8454% for, 3.1546% against

Resolution 2: New ESOP Plan Approval

  • Total valid votes cast: 492,109,377 (51.2337% of outstanding shares)
  • Votes in favor: 438,129,395 (89.0309% of votes cast)
  • Votes against: 53,979,982 (10.9691% of votes cast)
  • Promoter group voting: 38,316,284 shares voted 100% in favor
  • Public institutions voting: 210,923,988 shares voted - 79.1399% for, 20.8601% against
  • Public non-institutions voting: 242,869,105 shares voted - 95.8904% for, 4.1096% against

Resolution 3: ESOP Extension to Subsidiaries

  • Total valid votes cast: 492,121,404 (51.2349% of outstanding shares)
  • Votes in favor: 403,398,544 (81.9713% of votes cast)
  • Votes against: 88,722,860 (18.0287% of votes cast)
  • Promoter group voting: 38,316,284 shares voted 100% in favor
  • Public institutions voting: 210,923,988 shares voted - 62.7800% for, 37.2200% against
  • Public non-institutions voting: 242,881,132 shares voted - 95.7934% for, 4.2066% against

Scrutinizer Appointment and Report

Ms. Vinita Nair (FCS 10559), Senior Partner of M/s Vinod Kothari & Co., was appointed as scrutinizer to scrutinize remote e-voting and e-voting during the meeting. The scrutinizer certified that all resolutions were passed with requisite majority.

Voting Process

  • Remote e-voting period: July 27, 2026 (9:00 a.m.) to July 30, 2026 (5:00 p.m.)
  • E-voting during EGM: Available for 15 minutes after meeting conclusion
  • Votes were unblocked in presence of two independent witnesses
  • Public notice published in Business Standard (English) and Navshakti (Marathi) on July 3 and July 10, 2026