Entertainment Network (India) Limited concluded its 27th Annual General Meeting on Friday, September 25, 2026. The meeting was held through Video Conference and Other Audio Visual Means, with the deemed venue being the company's registered office in Mumbai.

Meeting proceedings and attendance

The meeting commenced at 3:00 pm and concluded at 4:12 pm. A total of 45 members participated in the AGM through the virtual platform. Requisite quorum was present, and the meeting was chaired by Vineet Jain, Non-Executive Chairman. All directors were present, along with Chief Executive Officer Yatish Mehrishi, Chief Financial Officer Sanjay Kumar Ballabh, and Company Secretary Mehul Shah.

Statutory compliance and audits

The Audit Report and Secretarial Audit Report did not contain any qualification, reservation, or adverse remark. The meeting adhered to the provisions of the Companies Act, 2013, and SEBI regulations. Walker Chandiok & Co LLP served as the statutory auditor representative, while Hemanshu Kapadia acted as the secretarial auditor.

Voting mechanism

Voting on all resolutions was conducted via electronic means as per Section 108 of the Companies Act, 2013. Remote e-voting was open from September 20 to September 24, 2026. An electronic poll was also taken during the AGM for those who had not voted remotely.

The scrutinizers will issue a consolidated report on the voting results, which is scheduled to be published on the company website on September 26, 2026.

Entertainment Network has scheduled its 27th Annual General Meeting for Friday, September 25, 2026. The event will be conducted through Video Conference or Other Audio-Visual Means at 3:00 pm.

The company circulated electronic copies of the Annual Report for FY26 to registered members on Wednesday, September 2, 2026. The report includes the Board of Directors' Report, Auditors' Report, and Audited Standalone and Consolidated Financial Statements.

Agenda Items

The AGM notice outlines several key business items for shareholder approval:

• Adoption of audited financial statements for FY26.
• Declaration of dividend on equity shares.
• Reappointment of Mr. Richard Saldanha as a Non-Executive Director.
• Ratification of remuneration for cost auditors.

Corporate Governance Changes

A significant special resolution seeks to alter the Articles of Association. This change aligns with a Composite Scheme of Arrangement approved by the National Company Law Tribunal on February 4, 2026. The amendment transfers specific shareholder rights from Bennett, Coleman & Company Limited to Times Horizon Private Limited.

These rights include the appointment of the Chairperson and up to one-third of the Board of Directors, provided Times Horizon Private Limited holds at least 26% of the paid-up share capital.

Voting and Participation

The record date for determining shareholder eligibility for the dividend and voting rights is set for Friday, September 18, 2026. Remote e-voting will commence on Sunday, September 20, 2026, and conclude on Thursday, September 24, 2026.

Shareholders can participate via the KFin Technologies Limited platform. Institutional investors and large shareholders holding 2% or more can attend without restriction. Other members may join on a first-come, first-served basis.

Queries regarding the Annual Report must be submitted by Wednesday, September 23, 2026. Speaker registration closes on the same date.