Eros International Media Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda of the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026. The board will also discuss any other matters with the permission of the chair.

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the company has closed its trading window. The window for dealing in the company's securities was closed from April 01, 2026, and will remain closed until 48 hours after the announcement of the financial results, which is up to May 31, 2026.

The intimation regarding the board meeting and the closure of the trading window was addressed to the stock exchanges, BSE Limited and National Stock Exchange of India Limited. The company's scrip codes are 533261 on the BSE and EROSMEDIA on the NSE.

Meeting Details

The following table summarizes the key details regarding the upcoming board meeting and the trading window closure:

The board meeting is being held in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The approval of the audited financial results is a standard regulatory requirement for listed companies at the end of a financial year.

Eros International Media Limited has successfully concluded its postal ballot process, with shareholders approving three significant corporate resolutions through remote e-voting. The company announced the results on March 11, 2026, following the completion of voting procedures that demonstrated strong shareholder support across all proposed measures.

Postal Ballot Process Details

The postal ballot notice was issued on December 12, 2025, with the e-voting period spanning from February 08, 2026 at 9:00 a.m. IST to March 09, 2026 at 5:00 p.m. IST. The company engaged Central Depository Services (India) Limited as the e-voting service provider, while C R Bhagwat & Associates served as the scrutinizer to ensure transparent voting procedures.

Director Appointments Approved

Shareholders approved the appointment of two new directors with overwhelming support. Mr. Anand Shankar Kamtam (DIN: 02942810) was appointed as Director through an ordinary resolution, while Mr. Vijay Gulab Chand (DIN: 11425232) was appointed as Non-Executive Non-Independent Director.

Company Name Change Resolution

The most significant resolution involved changing the company's name from 'Eros International Media Limited' to 'Eros Media Technologies Limited'. This special resolution received the highest approval rate among all three proposals, with 99.86% of votes cast in favor.

Voting Participation Analysis

The postal ballot demonstrated strong promoter group participation, with 99.97% of their shares being voted. Public institutional investors did not participate in the voting process, while public non-institutional shareholders showed modest participation at 0.51% of their total shareholding. Despite the varied participation rates across categories, all three resolutions achieved the requisite majority for approval.

Regulatory Compliance and Documentation

The postal ballot process was conducted in compliance with Section 108 and Section 110 of the Companies Act, 2013, along with relevant SEBI regulations. The scrutinizer's report confirmed that all voting procedures were conducted fairly and transparently, with results being made available on the company's website at www.erosmediaworld.com . The resolutions are deemed passed effective March 09, 2026, the last day of the e-voting period, as per Secretarial Standard 2 guidelines.