HT Media has scheduled its 24th Annual General Meeting (AGM) for September 25, 2026. The meeting will be conducted through video conferencing or other audio-visual means in compliance with regulatory guidelines.

The company dispatched letters to shareholders without registered email addresses as of August 25, 2026. These communications provide a web link to access the Annual Report for FY26.

Meeting Details

The AGM will take place on Friday, September 25, 2026. It will be held virtually to ensure accessibility for all members. The company is adhering to circulars issued by the Ministry of Corporate Affairs and SEBI.

Document Access

Shareholders can access key documents on the company website. The links are available under the investor relations section.

Shareholder Updates

Investors are requested to update their email addresses with depository participants or the registrar. This ensures receipt of future communications and supports the company’s green initiative. Updates can be sent to investor@hindustantimes.com or inward.ris@kfinotech.com .

HT Media Limited has approved the allotment of 3,87,87,137 warrants on a preferential basis at an issue price of ₹24.57 per warrant. The Share Allotment Committee of the Board of Directors passed the resolution via circulation on August 20, 2026, following member approval at the Extraordinary General Meeting held on August 7, 2026.

The total consideration for the warrant issue is ₹95,29,99,956.09. The company has received ₹23,82,49,989.02, which represents 25% of the total consideration payable, from the proposed allottees. Each warrant carries the right to subscribe to one fully paid-up equity share of face value ₹2 upon payment of the remaining 75% of the consideration.

Allotment Details

The warrants were allotted to six entities and individuals. The Hindustan Times Limited is the largest allottee, receiving 1,34,31,013 warrants with a total consideration of ₹32,99,99,989.41. Tremis Consultancy LLP follows as the second-largest recipient with 1,24,13,512 warrants.

Regulatory Compliance

The company intimated the allotment under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The issue was conducted in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. In-principle approvals were obtained from both BSE Limited and National Stock Exchange of India Limited prior to the allotment.