Zee Media Corporation Limited shareholders approved all three resolutions proposed at its 27th Annual General Meeting held on September 22, 2026. The meeting, conducted via video conferencing, saw the adoption of audited financial statements for the fiscal year ended March 31, 2026.

The AGM commenced at 11:30 am and concluded at 12:14 pm, with e-voting remaining open until 12:29 pm. A total of 70 shareholders participated in the virtual meeting, including five from the promoter group and 65 public shareholders. The company had provided remote e-voting facilities through NSDL from September 19 to September 21, 2026.

Voting results and resolutions

All three ordinary resolutions were passed with a substantial majority. The promoter and promoter group voted unanimously in favor of all items. Public institutions also cast 100% of their votes in favor. Public non-institutional shareholders recorded minor dissenting votes, but these did not impact the overall outcome.

Key attendees and governance

The meeting was chaired by Susanta Kumar Panda, Independent Director and Chairman of the Board. Key managerial personnel present included Raktimanu Das, Chief Executive Officer, and Dinesh Kumar Garg, Chief Financial Officer. The board also comprised Raj Kumar Gupta, Swetha Gopalan, Amitabh Kumar, and Surender Singh.

Neelam Gupta & Associates served as the scrutinizer for the electronic voting process. The consolidated report confirmed that the requisite majority was achieved for each resolution under the Companies Act, 2013 and SEBI Listing Regulations.

What the numbers show

Voting patterns indicate strong alignment between management and institutional investors. Promoter holding of 59,264,659 shares represented 100% support across all resolutions. Institutional investors, holding 151,635,663 shares, also voted unanimously in favor. Dissent was confined to the public non-institutional category, where against votes ranged from 5,679 to 7,473 shares out of over 105 million votes polled, representing less than 0.01% opposition in each case.

Zee Media Corporation has scheduled its 27th Annual General Meeting (AGM) for Tuesday, September 22, 2026. The meeting will be held at 11:30 am 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.