Zee Media Corporation Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled for Saturday, November 14, 2026. The meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda of the Board meeting is to consider, approve, and take on record the Un-Audited Financial Results of the Company for the Second Quarter (Q2) and half year ended September 30, 2026 of the Financial Year 2026-27. These financial results will be duly reviewed (Limited Review) by the Statutory Auditors of the Company.
In compliance with the company's 'Insider Trading Code 2015' for Prohibition of Insider Trading and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing/trading in the equity shares of the Company was closed with effect from October 1, 2026. The company had provided necessary intimation of this closure to the Stock Exchanges on September 25, 2026.
The trading window will remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the Second Quarter and half year ended September 30, 2026, which translates to closure until November 16, 2026.
The notice is signed by Ranjit Srivastava, Company Secretary & Compliance Officer (Membership No.: F14007), with contact information provided as +91-120-715 3000. The document was digitally signed on November 4, 2026 at 17:52:13 +05'30'.