Date: August 31, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The company is sending a letter to shareholders whose email IDs are not registered with the company, its RTA (MUFG Intime India Private Limited), or depository participants
- This communication provides a web link and QR code to access the Annual Report for FY 2025-26 and Notice of the 24th Annual General Meeting
- The 24th Annual General Meeting is scheduled for Wednesday, September 23, 2026, at 11:00 AM IST through Video Conferencing/Other Audio Visual Means
- The web link for accessing the Annual Report is: https://moviemax.co.in/uploads/investor/Financial%20Disclosures/Annual%20Reports/Annual%20Report%20for%20FY%202025-26.pdf
- The cut-off date for determining shareholders without registered email addresses was August 21, 2026
- Shareholders are requested to update their email addresses either through their depository participants (for electronic holdings) or by communicating directly with the company/RTA
- This initiative supports the Green Initiative by reducing paper-based communications