Moving Media Entertainment Limited Holds Board Meeting, Announces AGM Dates and E-voting Schedule
Moving Media Entertainment Limited announced the outcomes of its Board meeting held on Monday, August 24, 2026, confirming key governance decisions and setting the date for its upcoming Fourth Annual General Meeting (AGM).During the Board meeting, the company reviewed and approved the Annual Report and all associated annexures for the financial year ended March 31, 2026. The Board of Directors' report, along with its annexures, for the Financial Year 2025-26 was also considered and approved.
The meeting also addressed the matter of the rotationally retiring director, Ms. Anjali Bhargava. The Board considered and recommended members for her re-appointment, pending approval by the members at the forthcoming AGM.
AGM and E-voting Details
The Fourth AGM of the company is scheduled to be held on Wednesday, September 30, 2026, at 03:00 PM, and will be conducted via Video Conferencing (VC) or other Audio-Visual Means (OAVM).For the AGM, the Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, through Wednesday, September 30, 2026.
The company is facilitating remote e-voting for all resolutions set forth in the AGM notice. The e-voting schedule is as follows:
| Cut-off date for e-voting entitlement | Wednesday, September 23, 2026 |
|---|---|
| Date & Time of commencement of remote e-voting | 09.00 A.M. (IST) on Saturday, September 26, 2026 |
| Date & Time of end of remote e-voting | 05.00 P.M. (IST) on Tuesday, September 29, 2026 |
Director Appointment Details
Ms. Anjali Bhargava, who is the sister of Managing Director Kuuldeep Beshawar Nath Bhargava, is being re-appointed following retirement by rotation. Her term of appointment, effective from September 30, 2026, is subject to the members' approval at the AGM.Ms. Bhargava's profile highlights over six years of experience as an Administration Officer. Her expertise spans office management, recruitment, and operations, ensuring the operational stability and efficiency of the corporate structure.
MMEL Stock Price Movement
Today, shares of Moving Media Entertainment Limited finished flatlining in the market, settling at ₹25.40 as trading concluded. The equity traded within a defined price band of ₹22.90 to ₹27.90 during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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