Zee Media Corporation has scheduled its 27th Annual General Meeting (AGM) for Tuesday, September 22, 2026. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means.

Meeting Details

The Board of Directors approved the AGM date in a prior intimation issued on August 14, 2026. The company dispatched the notice calling the AGM electronically on August 31, 2026, along with the Annual Report for the Financial Year 2025-26.

Shareholders can access the documents via the link provided to those with registered email IDs with the company or its Registrar and Share Transfer Agent, MUFG Intime India Private Limited. Members without registered emails received communication containing the web-link as per Regulation 36(1)(b) of the Listing Regulations.

Voting Process

The company will facilitate electronic voting through National Securities Depositories Ltd (NSDL). The remote e-voting period is scheduled to commence on Saturday, September 19, 2026, at 9:00 am and end on Monday, September 21, 2026, at 5:00 pm.

Eligibility for voting is determined by the shareholding status as on the cut-off date of Tuesday, September 15, 2026. Shareholders can exercise their right to vote both remotely and during the AGM.

Regulatory Compliance

The disclosure was made pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report and related notices are available on the investor section of the company’s website.

Zee Media Corporation Limited has scheduled its 27th Annual General Meeting (AGM) for Tuesday, September 22, 2026, at 11:30 am. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), adhering to the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

The company will dispatch the notice convening the AGM, along with the Annual Report for FY25-26, exclusively through electronic mode to shareholders who have registered their email addresses with the company, their Depository Participants (DPs), or Registrar and Share Transfer Agents (RTAs). This digital-first approach aligns with regulatory mandates promoting paperless corporate communications.

Registration Process

Shareholders who have not yet registered their email addresses are urged to do so immediately to ensure receipt of the AGM materials. The registration process differs based on the mode of shareholding:

• Demat Holders: Update email details directly with their respective Depository Participants.
• Physical Holders: Submit details including Folio number and a self-attested copy of their PAN card to MUFG Intime India Private Limited, the company’s RTA. This can be done by writing to their Mumbai office or emailing rtt.helpdesk@in.mps.mufc.com.

An online portal is also available for physical shareholders to update their details securely.

E-Voting Facility

Zee Media will provide remote e-voting facilities to all members entitled to vote at the AGM. The National Securities Depository Limited (NSDL) has been engaged to facilitate this process. Instructions for joining the VC/OAVM session and casting votes electronically will be detailed in the official AGM notice.

Shareholders can access the AGM notice and Annual Report on the company’s website (www.zeemedia.com) and the stock exchange websites (BSE and NSE) once published. Physical copies of the documents may be requested by writing to the compliance officer at compliance-officer@zeemedia.com.

For queries regarding the AGM or email registration, shareholders may contact MUFG Intime India Private Limited at their toll-free number 1800 1020 878 or via email.