Notice of EGM Scheduled on 13-June-2026
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Rights Issue in Print Media
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Details of its business
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Terms and conditions of appointment of independent directors
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Composition of various committees of board of directors
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Code of conduct of board of directors and senior management personnel
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Details of establishment of vigil mechanism / Whistle Blower policy
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Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
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Policy on dealing with related party transactions
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Policy for determining 'material' subsidiaries
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Details of familiarization programmes imparted to independent directors, including:
(i) number of programmes attended by independent directors (during the year and on a cumulative basis till date)
(ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
(iii) other relevant details
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The email address for grievance redressal and other relevant details
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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
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Shareholding pattern
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Details of agreements entered into with the media companies and/or their associates, etc.
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Schedule of analysts or institutional investors meet, and presentations made to analysts or institutional investors
Includes audio/video recordings and transcripts of post-earnings/quarterly calls, made available on the website in line with the timelines specified under Regulation 46.
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New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
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Items in sub-regulation (1) of regulation 47
Credit ratings obtained for all outstanding instruments, updated immediately as and when there is any revision (effective October 1, 2018)
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Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
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Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
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Disclosure of the policy for determination of materiality of events or information
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Disclosure of contact details of key managerial personnel who are authorized...
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A
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