B.A.G. Films and Media Limited has scheduled a board meeting for January 13, 2026, to deliberate on a significant fund raising proposal. The company notified both BSE Limited and National Stock Exchange of India Limited about this upcoming meeting through an official communication dated January 5, 2026.

Board Meeting Agenda

The primary focus of the board meeting will be to consider, evaluate, and approve a comprehensive fund raising proposal. The company plans to explore multiple avenues for raising capital through securities issuance.

Fund Raising Structure

The board will evaluate raising funds through various mechanisms, including preferential issue of securities or through any other permissible mode, or a combination thereof. This comprehensive approach provides the company with flexibility in structuring the fund raising exercise based on market conditions and regulatory requirements.

The proposal is subject to obtaining necessary statutory and regulatory approvals, including shareholder approval where applicable. This ensures compliance with all relevant regulations governing securities issuance in India.

Trading Window Restrictions

In accordance with regulatory requirements, the company has implemented trading window restrictions for designated persons. The trading window for dealing in company securities by designated persons and their relatives remains closed from January 1, 2026.

This closure aligns with the company's previous intimation dated December 26, 2025, and complies with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code on Prohibition of Insider Trading.

Regulatory Compliance

The notification has been issued under Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The company has made this information available on its official website at www.bagnetwork24.in , ensuring transparent communication with all stakeholders.

Company Secretary and Compliance Officer Ajay Mishra signed the official communication, which was digitally authenticated on January 5, 2026, demonstrating the company's commitment to proper governance and regulatory compliance.

Abundantia Capital VCC-Abundantia Capital II has made a significant move in the Indian media sector by acquiring a substantial stake in BAG Films & Media . The transaction, which took place through a public issue, marks Abundantia Capital's entry into the company's shareholding structure.

Key Details of the Acquisition

Impact on Shareholding Structure

The acquisition has resulted in a notable change in B.A.G. Convergence Limited's shareholding pattern. Abundantia Capital VCC-Abundantia Capital II, which previously held no shares in the company, now owns a 5.20% stake. This move could potentially influence the company's strategic decisions and corporate governance.

Company Overview

BAG Films & Media, listed on both the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE), maintains its total equity share capital at 21,218,800 shares following this transaction. The company operates in the media sector, although specific details about its operations were not provided in the disclosure.

Regulatory Compliance

This disclosure was made in compliance with Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Such disclosures are crucial for maintaining transparency in the stock market and keeping shareholders informed about significant changes in ownership structures.

Market Implications

While it's premature to speculate on the long-term implications of this acquisition, investors and market analysts will likely be watching closely to see if this new stakeholder brings any changes to BAG Films & Media's operations or strategy. The media sector in India is dynamic and competitive, and such investments can sometimes signal potential for growth or restructuring.

Investors are advised to conduct their own research and consider multiple factors before making investment decisions based on ownership changes.