Entertainment Network (India) Limited has fixed Friday, 18 September 2026 as the record date for determining shareholder eligibility for its 27th Annual General Meeting (AGM) and any dividend declared therein. This deadline ensures that only members holding equity shares on this specific date are entitled to vote during the meeting and receive dividend payments, if approved by the Board. The announcement provides critical timing information for investors looking to secure their voting rights and financial entitlements ahead of the corporate gathering.

The company notified the BSE Limited and National Stock Exchange of India Limited on 6 August 2026 regarding these dates. The intimation was issued in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. These regulatory frameworks mandate precise disclosure of record dates to ensure transparency and protect shareholder rights.

Key Dates and Details

The following table outlines the critical dates and security details associated with the upcoming AGM:

Shareholders are advised to ensure their holdings are registered in their demat accounts by the close of business on 18 September 2026. Any transfers or transactions occurring after this date will not confer voting rights or dividend entitlements for this specific meeting.

Meeting Logistics

The 27th AGM is scheduled to take place on Friday, 25 September 2026 at 3.00 p.m. IST. In adherence to guidelines issued by the Ministry of Corporate Affairs and SEBI, the meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM). This mode allows shareholders to participate remotely without physical presence at the registered office.

The notice for the AGM contains the businesses to be transacted, which typically include the approval of financial statements, appointment of auditors, and declaration of dividends. Shareholders will need to access the virtual platform using credentials provided by the company or its registrar, KFin Technologies Limited.

Regulatory Compliance

The communication was signed by Mehul Shah, EVP– Compliance & Company Secretary, confirming the company’s adherence to statutory requirements. Copies of the intimation were also sent to the Secretary of National Securities Depository Ltd., Central Depository Services (India) Limited, and KFin Technologies Limited to facilitate the accurate maintenance of member records.

What This Means for Investors

For retail and institutional investors, the record date serves as a cutoff point for ownership verification. Investors who wish to sell their shares but still retain voting rights for the AGM must complete the sale after the record date. Conversely, those intending to buy shares specifically for dividend entitlement must purchase them before the record date closes. The use of VC/OAVM for the AGM reflects the continued normalization of remote shareholder engagement in Indian corporate governance.

Entertainment Network (India) entertainment network Limited has made the audio recording of its first quarter fiscal year 2027 (Q1FY27) investors' call available to the public. The conference call, which was held on Thursday, August 6, 2026, at 11:00 AM IST, featured senior management discussing the company's financial results and operational performance for the period. This update allows stakeholders who were unable to attend the live session to review the management's commentary and Q&A segment.

The filing, dated August 6, 2026, was submitted to the BSE Limited and the National Stock Exchange of India Limited by Mehul Shah, EVP – Compliance & Company Secretary. The audio recording can be accessed via two dedicated links on the company's official website, ensuring broad accessibility for investors and analysts.

Accessing the Recording

Stakeholders can listen to the complete proceedings of the Q1FY27 earnings call through the following web links provided in the exchange filing:

• Stock Exchange Filings FY2027
• Financials Investor P FY2027

Management Participants

During the live session, key executives addressed investor queries regarding revenue trends, profit margins, and strategic initiatives. The participants included:

What This Means for Investors

While the filing itself does not disclose specific financial metrics such as net profit or revenue from operations, the availability of the audio recording provides a comprehensive source for detailed financial analysis. Investors are encouraged to review the recording for insights into the company's operational health and forward-looking guidance for subsequent quarters. This procedural step ensures transparency and equal access to information for all shareholders.