Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 18 Sep 2023 | 21 Aug 2023 |
Newspaper Advertisement intimating Shareholders regarding the 42 Annual General Meeting of the Company scheduled to be held on Monday, 18 September, 2023 via video-conferencing/ other audio-visual means, along with other related information is enclosed herewith. Newspaper Advertisement intimating Shareholders regarding completion of dispatch of Annual Report for the financial year ended on 31 March, 2023 and Notice convening the 42nd Annual General Meeting of the Company to be held on Monday, 18 September, 2023 via video-conferencing/ other audio-visual means, along with other related information are enclosed herewith. (As Per BSE Announcement Dated on 26/08/2023) This is to inform that the 42nd Annual General Meeting (AGM) of Next Mediaworks Limited was held on Monday, September 18, 2023 at 11:00 AM (IST) through Video Conferencing/ Other Audio-Visual Means, which concluded at 11:48 AM (IST). Please find enclosed summary of proceedings of said AGM. Re-appointment of Ms. Suchitra Rajendra and Mr. Sameer Singh (Independent Directors) was approved by the Members at the 42nd AGM of the Company held on Monday, September 18, 2023. (As Per BSE Announcement dated on 18.09.2023) |
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