Radaan Mediaworks (I) Ltd has scheduled its 27th Annual General Meeting for Tuesday, September 29, 2026. The meeting will be held via video conferencing or other audio-visual means in compliance with Ministry of Corporate Affairs and SEBI guidelines.

The company confirmed that members will have access to electronic voting facilities for all resolutions listed in the notice. Voting rights are determined based on the paid-up share value registered as of the record date.

E-Voting and Book Closure Schedule

Remote e-voting will commence at 9:00 am on Saturday, September 26, 2026, and conclude at 5:00 pm on Monday, September 28, 2026. Shareholders must hold shares as of the cut-off date to participate.

The company has also specified a book closure period from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the purpose of the AGM.

Ramya Ravi, Company Secretary and Compliance Officer, issued the notice on September 4, 2026.

Radaan Mediaworks India Limited faces a ₹30,000 fine from the National Stock Exchange of India Limited for delayed compliance with listing regulations. The penalty stems from a lapse in adhering to Regulation 6(1) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, for the quarter ended June 30, 2026.

The exchange levied the fine at a rate of ₹1,000 per day for 30 days of non-compliance. Including an 18% GST charge of ₹5,400, the total amount payable is ₹35,400. The company must remit this payment within 15 days to avoid further actions, which could include freezing promoter shareholdings or shifting trading to the Z category.

Board Meeting Outcomes

During its meeting on August 28, 2026, the board addressed the compliance issue and approved several corporate governance changes. The directors noted that full compliance with Regulation 6(1) was achieved on June 13, 2026, following the appointment of the Company Secretary.

Director Appointments

The board appointed two additional directors effective September 1, 2026, subject to shareholder approval:

• Mr. Rahhul Sarath as Additional Director (Executive). He holds a BSc in Finance and Accountancy and an IB Diploma. His profile highlights expertise in data analysis, business intelligence, and inventory transformation. He is the son of existing director Mr. R. Sarathkumar.
• Mrs. M. Uma as Additional Director (Independent). She holds a Masters in Corporate Law, an MBA in Import & Export Management, and a BE in Electronics & Instrumentation. She brings over 10 years of experience in supply chain, logistics, and ERP operations.

Committee Reconstitution

The Nomination and Remuneration Committee was reconstituted following the resignation of Ms. Rayane Radikaa. The new composition is:

What the Numbers Show

The fine structure reveals a strict enforcement timeline. The exchange calculated the penalty based on exactly 30 days of non-compliance, starting from the quarter-end date of June 30, 2026. This suggests the compliance gap persisted until late July 2026, despite the company secretary’s appointment on June 13, 2026. The divergence between the appointment date and the end of the non-compliance period indicates a lag in operationalizing the compliance framework or reporting it to the exchange.