Tips Music held its 30th Annual General Meeting on August 31, 2026. Shareholders approved a share buyback and material related-party transactions with Tips Films Limited during the proceedings.

The meeting was conducted via video conferencing in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Chairman and Managing Director Kumar Taurani presided over the session after the Company Secretary confirmed the requisite quorum.

Key Resolutions Passed

Shareholders transacted both ordinary and special business items. The ordinary business included the adoption of audited financial statements for FY26 and the confirmation of three interim dividends paid during the year. Additionally, members approved the re-appointment of Mr. Ramesh Taurani, who retires by rotation.

Under special business, the assembly approved material related-party transactions with Tips Films Limited. The company also secured shareholder approval for the buyback of its equity shares.

Procedural Details

Remote e-voting was available from August 27, 2026, to August 30, 2026. SAV & Associates LLP acted as the scrutinizer for the voting process. The company stated that e-voting results and the consolidated Scrutinizer's Report will be disclosed to stock exchanges and posted on the company website within two working days of the meeting's conclusion.

Representatives from the Audit Committee, Stakeholders’ Relationship Committee, Nomination & Remuneration Committee, Corporate Social Responsibility Committee, and Risk Management Committee were present. Statutory and Secretarial Auditors also attended via video conferencing.

Tips Music will host a virtual one-on-one meeting with analysts and institutional investors on September 2, 2026. The company confirmed the schedule in a filing with stock exchanges on August 30, 2026.

The interaction allows management to discuss business updates directly with market participants via an online platform. This engagement replaces the previously scheduled physical event at the Ashwamedh – Elara India Dialogue 2026.

Meeting Details

The conference is organized as a virtual session. Company officials will be present to address queries from investors individually.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Bijal R. Patel, Company Secretary of Tips Music Limited, signed the intimation.

The company noted that the date is subject to change due to exigencies on the part of the company, investors, analysts, or the host. An investor presentation has been uploaded on the stock exchanges and the company website for reference.