AMAGI2026-01-012026-03-31AMAGI2026-03-31AMAGI2026-01-012026-03-31CompositionOfBoardOfDirectors1AMAGI2026-03-31CompositionOfBoardOfDirectors1AMAGI2026-01-012026-03-31CompositionOfBoardOfDirectors2AMAGI2026-03-31CompositionOfBoardOfDirectors2AMAGI2026-01-012026-03-31CompositionOfBoardOfDirectors3AMAGI2026-03-31CompositionOfBoardOfDirectors3AMAGI2026-01-012026-03-31CompositionOfBoardOfDirectors4AMAGI2026-03-31CompositionOfBoardOfDirectors4AMAGI2026-01-012026-03-31CompositionOfBoardOfDirectors5AMAGI2026-03-31CompositionOfBoardOfDirectors5AMAGI2026-01-012026-03-31CompositionOfBoardOfDirectors6AMAGI2026-03-31CompositionOfBoardOfDirectors6AMAGI2026-01-012026-03-31CompositionOfCommittees14AMAGI2026-03-31CompositionOfCommittees14AMAGI2026-01-012026-03-31CompositionOfCommittees15AMAGI2026-03-31CompositionOfCommittees15AMAGI2026-01-012026-03-31CompositionOfCommittees16AMAGI2026-03-31CompositionOfCommittees16AMAGI2026-01-012026-03-31CompositionOfCommittees41AMAGI2026-03-31CompositionOfCommittees41AMAGI2026-01-012026-03-31CompositionOfCommittees42AMAGI2026-03-31CompositionOfCommittees42AMAGI2026-01-012026-03-31CompositionOfCommittees43AMAGI2026-03-31CompositionOfCommittees43AMAGI2026-01-012026-03-31CompositionOfCommittees68AMAGI2026-03-31CompositionOfCommittees68AMAGI2026-01-012026-03-31CompositionOfCommittees69AMAGI2026-03-31CompositionOfCommittees69AMAGI2026-01-012026-03-31CompositionOfCommittees70AMAGI2026-03-31CompositionOfCommittees70AMAGI2026-01-012026-03-31CompositionOfCommittees95AMAGI2026-03-31CompositionOfCommittees95AMAGI2026-01-012026-03-31CompositionOfCommittees96AMAGI2026-03-31CompositionOfCommittees96AMAGI2026-01-012026-03-31CompositionOfCommittees97AMAGI2026-03-31CompositionOfCommittees97AMAGI2026-01-012026-03-31CompositionOfCommittees122AMAGI2026-03-31CompositionOfCommittees122AMAGI2026-01-012026-03-31CompositionOfCommittees123AMAGI2026-03-31CompositionOfCommittees123AMAGI2026-01-012026-03-31CompositionOfCommittees124AMAGI2026-03-31CompositionOfCommittees124AMAGI2026-03-31MeetingOfBoardOfDirectors1AMAGI2026-01-012026-03-31MeetingOfBoardOfDirectors1AMAGI2026-03-31MeetingOfBoardOfDirectors2AMAGI2026-01-012026-03-31MeetingOfBoardOfDirectors2AMAGI2026-03-31MeetingOfBoardOfDirectors3AMAGI2026-01-012026-03-31MeetingOfBoardOfDirectors3AMAGI2026-03-31MeetingOfBoardOfDirectors4AMAGI2026-01-012026-03-31MeetingOfBoardOfDirectors4AMAGI2026-03-31MeetingOfBoardOfDirectors5AMAGI2026-01-012026-03-31MeetingOfBoardOfDirectors5AMAGI2026-03-31MeetingOfBoardOfDirectors6AMAGI2026-01-012026-03-31MeetingOfBoardOfDirectors6AMAGI2026-03-31MeetingOfBoardOfDirectors7AMAGI2026-01-012026-03-31MeetingOfBoardOfDirectors7AMAGI2026-01-012026-03-31MeetingOfCommittees1AMAGI2026-03-31MeetingOfCommittees1AMAGI2026-01-012026-03-31MeetingOfCommittees2AMAGI2026-03-31MeetingOfCommittees2AMAGI2026-01-012026-03-31MeetingOfCommittees3AMAGI2026-03-31MeetingOfCommittees3AMAGI2026-01-012026-03-31MeetingOfCommittees4AMAGI2026-03-31MeetingOfCommittees4AMAGI2026-01-012026-03-31MeetingOfCommittees5AMAGI2026-03-31MeetingOfCommittees5AMAGI2026-01-012026-03-31MeetingOfCommittees6AMAGI2026-03-31MeetingOfCommittees6AMAGI2026-01-012026-03-31MeetingOfCommittees7AMAGI2026-03-31MeetingOfCommittees7AMAGI2025-12-31AMAGI2026-03-31ImpositionOfFineOrPenaltyDomain1AMAGI2026-03-31ImpositionOfFineOrPenaltyDomain2AMAGI2026-03-31ImpositionOfFineOrPenaltyDomain3AMAGI2026-03-31OngoingTaxLitigationsOrDisputesDomain1AMAGI2026-03-31OngoingTaxLitigationsOrDisputesDomain2AMAGI2026-03-31OngoingTaxLitigationsOrDisputesDomain3AMAGI2026-03-31OngoingTaxLitigationsOrDisputesDomain4AMAGI2026-03-31OngoingTaxLitigationsOrDisputesDomain5iso4217:INRxbrli:pure544679AMAGINOTLISTEDINE121R01077AMAGI MEDIA LABS LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseThe Company did not acquire shares or voting rights in Unlisted Companies during the reporting periodtruetruetruefalseAny othertruecoma01354OriginaltruefalseMrGiridhar Sanjeevi******06648008Non-Executive - Independent DirectorChairperson1963-12-03falseActiveNA2025-02-262025-02-26131111MrBaskar Subramanian******02014529Executive DirectorNot ApplicableCEO-MD1974-05-27falseActiveNA2008-02-012024-03-261020MrArunachalam Srinivasan Karapattu******02014527Non-Executive - Non Independent DirectorNot Applicable1974-07-20falseActiveNA2008-02-011010MsIra Gupta******07517101Non-Executive - Independent DirectorNot Applicable1974-03-09falseActiveNA2025-05-022025-05-02115542MrSandesh Kaveripatnam******02261222Non-Executive - Nominee DirectorNot Applicable1974-02-14falseActiveNA2024-01-151000MrShekhar H Kirani******02384548Non-Executive - Nominee DirectorNot Applicable1966-02-07falseActiveNA2021-09-151000truetruetruetruetrueAudit Committee06648008Giridhar SanjeeviNon-Executive - Independent DirectorChairperson2025-06-13Audit Committee07517101Ira GuptaNon-Executive - Independent DirectorMember2025-06-13Audit Committee02014529Baskar SubramanianExecutive DirectorMember2025-06-13Nomination and remuneration committee07517101Ira GuptaNon-Executive - Independent DirectorChairperson2025-06-13Nomination and remuneration committee06648008Giridhar SanjeeviNon-Executive - Independent DirectorMember2025-06-13Nomination and remuneration committee02261222Sandesh KaveripatnamNon-Executive - Nominee DirectorMember2025-06-13Stakeholders Relationship Committee07517101Ira GuptaNon-Executive - Independent DirectorChairperson2025-06-13Stakeholders Relationship Committee02014529Baskar SubramanianExecutive DirectorMember2025-06-13Stakeholders Relationship Committee02014527Arunachalam Srinivasan KarapattuNon-Executive - Non Independent DirectorMember2025-06-13Risk Management Committee02014527Arunachalam Srinivasan KarapattuNon-Executive - Non Independent DirectorChairperson2025-06-13Risk Management Committee06648008Giridhar SanjeeviNon-Executive - Independent DirectorMember2025-06-13Risk Management Committee02014529Baskar SubramanianExecutive DirectorMember2025-06-13Corporate Social Responsibility Committee02014529Baskar SubramanianExecutive DirectorChairperson2025-06-13Corporate Social Responsibility Committee07517101Ira GuptaNon-Executive - Independent DirectorMember2025-06-13Corporate Social Responsibility Committee02014527Arunachalam Srinivasan KarapattuNon-Executive - Non Independent DirectorMember2025-06-132025-11-28true62026-01-0739Two meetings of the Board were held on 07/01/2026 at 09:30 AM IST and 06:30 PM IST. The details of the Meeting held at 09:30 AM IST are given in the table and the details of the Meeting held at 06:30 PM IST are given below: Date of Meeting: 07/01/2026 Maximum gap between any two consecutive meetings: 0 days Whether requirement of quorum met: Yes Total number of directors as on date of the meeting: 6 Number of Directors present: 4 Number of Independent Directors attending the meeting: 2 true6622026-01-124true6412026-01-163true6622026-01-192true6522026-02-1122true6422026-03-2440true662Audit Committee2025-11-27true3320Audit Committee2025-11-280true3320Audit Committee2026-01-0739true3320Audit Committee2026-02-1134true3320Audit Committee2026-03-2440true3320Stakeholders Relationship Committee2026-03-24true3310Nomination and remuneration committee2026-03-250true3320truetruetruetrueYestruetruetrueThe Company was listed on BSE Limited and the National Stock Exchange of India Limited on January 21, 2026. In accordance with Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the requirement to constitute a Risk Management Committee was not applicable to the Company as of March 31, 2026. However, the Company has voluntarily established a Risk Management Committee.Sridhar MuthukrishnanCompany Secretary and Compliance OfficerYeshttps://www.amagi.com/aboutYeshttps://www.amagi.com/hubfs/Amagi%20Memorandum%20of%20Association.pdf https://www.amagi.com/hubfs/Amended%20AOA.pdf Yeshttps://www.amagi.com/investors/board-of-directorsYeshttps://www.amagi.com/hubfs/Independent%20Director%20Appointment.pdfYeshttps://www.amagi.com/investors/regulation-46Yeshttps://www.amagi.com/hubfs/Amagi%20Policies%20-%20Updated%209th%20July%202025/Code%20of%20Conduct%20for%20BoD%20and%20SMPs.pdfYeshttps://www.amagi.com/hubfs/Whistleblower%20Policy-2.pdfYeshttps://www.amagi.com/hubfs/Criteria%20of%20making%20payments%20to%20Non-executive%20directors.pdfYeshttps://www.amagi.com/hubfs/Policy%20on%20RPT%20and%20Material%20subsidiary-2.pdfYeshttps://www.amagi.com/hubfs/Policy%20on%20RPT%20and%20Material%20subsidiary-2.pdfYeshttps://www.amagi.com/hubfs/Independent%20Director%20Familiarisation%20Programme.pdfYeshttps://www.amagi.com/investors/contactYeshttps://www.amagi.com/investors/contactYeshttps://www.amagi.com/investors/quarterly-financialsYeshttps://www.amagi.com/hubfs/Amagi%20-%20March%2031%2c%202026%20Shareholding%20Pattern.pdfNAYeshttps://www.amagi.com/investors/quarterly-financialsYeshttps://www.amagi.com/investors/quarterly-financialsYeshttps://www.amagi.com/investors/contactYeshttps://www.amagi.com/investors/quarterly-financialsNAYeshttps://www.amagi.com/investors/subsidiaries-financialsNAYeshttps://www.amagi.com/hubfs/Amagi%20Policy-for-determination-of-Materiality-of-Events.pdfYeshttps://www.amagi.com/investors/regulation-46Yeshttps://www.amagi.com/investors/notificationsNAYeshttps://www.amagi.com/hubfs/Amagi%20Policies%20-%20Updated%209th%20July%202025/Dividend%20Distribution%20Policy.pdfYeshttps://www.amagi.com/investors/regulation-46Yeshttps://www.amagi.com/hubfs/Amagi%20-%20ESOP%20Plan%202025.pdfYeshttps://www.amagi.com/investors/regulation-46Yeshttps://www.amagi.com/investors/regulation-46Since the Company was listed on the stock exchanges on January 21, 2026, the Company will submit the Secretarial Compliance Report for FY 202526 (as per point 20 above) on or before May 30, 2026.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANASridhar MuthukrishnanCompany Secretary and Compliance OfficerYesThe material subsidiary of the Company is situated outside IndiaSridhar MuthukrishnanCompany Secretary and Compliance OfficerfalseSridhar MuthukrishnanCompany Secretary and Compliance OfficerBengaluru2026-04-280818100Reserve Bank of India - Foreign Exchange DepartmentCompounding for delay in the filing of Form ESOP.2026-01-02The contravention was compounded by payment of INR 37,720.There is no material impact on financials, operations or other activities of the listed Company.Illinois Department of Employment Security (for Amagi Corporation, wholly owned subsidiary of the Company in the USA)Imposition of penalty for delay in filing of Quarterly report of Q2 FY26.2026-02-05Penalty of USD 50 paid for delay in filing of Quarterly report of Q2 FY26.There is no material impact on financials, operations or other activities of the listed Company.Department of Revenue – Massachusetts (for Amagi Corporation, wholly owned subsidiary of the Company in the USA)Imposition of penalty for underpayment of estimated tax for FY 2024-252026-03-10Penalty of USD 39 paid for underpayment of estimated tax for FY 2024-25There is no material impact on financials, operations or other activities of the listed CompanyIncome Tax Department and Deputy Commission of Income Tax, Circle 1(1)(1), Bengaluru2024-10-10An Assessment order has been issued under the Income Tax Act, 1961.The Company has filed an appeal.Deputy Commissioner of Commercial Tax (Audit)2025-01-10An Assessment order has been issued by the office of Deputy Commissioner of Commercial Tax (Audit)The Company has filed an appeal.Deputy Commissioner of Commercial Tax (Audit)2025-06-20An Assessment order has been issued by the office of Deputy Commissioner of Commercial Tax (Audit)The Company has filed an appeal.Income Tax Department and Deputy Commission of Income Tax, Circle 1(1)(1), Bengaluru2026-01-21An Assessment order has been issued under the Income Tax Act, 1961.The Company has filed an appeal.Deputy Commissioner of Income Tax, International Taxation Circle 1 (1), Bengaluru2026-03-18Demand raised for payment of tax along with interest under the Income Tax Act, 1961.The Company has filed an appeal.00000000NA00NA00NA00NA00NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueNot applicable during the reporting periodVijay NPCFOBengaluru2026-04-28