B.A.G. Films and Media Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Monday, May 25, 2026. The intimation, issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was communicated to both BSE Limited and the National Stock Exchange of India Limited on May 14, 2026, and signed by Company Secretary and Compliance Officer Ajay Mishra.

Board Meeting Details

The Board of Directors meeting will be held at the company's Corporate Office located at FC-23, Sector 16A, Film City, Noida 201 301. The primary agenda of the meeting is to consider and approve the Standalone and Consolidated Audited Financial Results of the company for the quarter and financial year ended March 31, 2026.

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In accordance with the company's Code of Conduct read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing or trading in the securities of the company by designated persons and their relatives shall remain closed until May 27, 2026. This closure was previously communicated to the exchanges vide the company's letter dated March 24, 2026.

The intimation and related disclosures are also available on the company's official website at https://bagnetwork24.in for public reference and record.

B.A.G. Films and Media Limited has received listing approval from BSE Limited and National Stock Exchange of India Limited for 98,00,000 equity shares allotted to members of its promoter group on a preferential basis. The company informed the stock exchanges on May 05, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereof. The allotment was made following the conversion of 98,00,000 warrants into equity shares.

Listing Approval Details

Both exchanges granted their respective approvals on May 05, 2026. The key details of the listing approval are summarised below:

Conditions for Trading Approval

BSE Limited, in its listing approval letter, noted that trading approval for the aforementioned shares will be granted only upon fulfilment of specific conditions. The company is required to submit the following to the exchange:

• Listing approval from the National Stock Exchange of India Limited (if applicable)
• Confirmation letters from NSDL/CDSL regarding the crediting of the shares to respective beneficiary accounts and admission of capital to the depository system
• Confirmation letters from NSDL/CDSL regarding lock-in of pre-preferential holding (if applicable)

BSE further noted that, as per Schedule XIX of ICDR Regulations and SEBI circular no. SEBI/HO/CFD/PoD-2/P/CIR/2023/00094 dated June 21, 2023, the listed entity is required to make an application for trading approval to the stock exchanges within seven working days from the date of grant of listing approval. Non-compliance with this requirement will attract fines as specified in the said SEBI circular.

NSE In-Principle Approval

NSE granted in-principle approval for the listing of the 98,00,000 equity shares of Rs. 2/- each, issued pursuant to the conversion of warrants on a preferential basis. NSE stated that the shares would be listed and admitted to dealings on the exchange upon receipt of confirmation from depositories — NSDL and/or CDSL — for the credit of beneficiaries' accounts.

The intimation was signed by Ajay Mishra, Company Secretary and Compliance Officer of B.A.G. Films and Media Limited, and was filed with both BSE and NSE on May 05, 2026.