5055372026-08-255055372026-08-252026-08-25ResolutionOrAgendaDomain15055372026-08-25ResolutionOrAgendaDomain15055372026-08-252026-08-25ResolutionOrAgendaDomain25055372026-08-25ResolutionOrAgendaDomain25055372026-08-252026-08-25ResolutionOrAgendaDomain35055372026-08-25ResolutionOrAgendaDomain35055372026-08-252026-08-25ResolutionOrAgendaDomain45055372026-08-25ResolutionOrAgendaDomain45055372026-08-252026-08-25ResolutionOrAgendaDomain55055372026-08-25ResolutionOrAgendaDomain55055372026-08-252026-08-25ResolutionOrAgendaDomain65055372026-08-25ResolutionOrAgendaDomain65055372026-08-252026-08-25ResolutionOrAgendaDomain75055372026-08-25ResolutionOrAgendaDomain75055372026-08-252026-08-25ResolutionOrAgendaDomain85055372026-08-25ResolutionOrAgendaDomain8xbrli:pureZee Entertainment Enterprises LimitedZEELNew2026-08-2508:00:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-1704:00:00Deemed Venue - Register Office8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31 2026 and the reports of the Board of Directors and the Statutory Auditors thereon.Ordinary ResolutionOthersOthersTo declare the final dividend of ` 2/- per equity share for the financial year ended March 31, 2026.To declare the final dividend of ` 2/- per equity share for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mr. Saurav Adhikari (DIN: 08402010), Non-Executive Non-Independent Director, who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Saurav Adhikari084020102026-09-172027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of Remuneration to Cost Auditors for financial year ended March 31, 2027.OthersCost AuditorM/s. Vaibhav P. Joshi & Associates, Cost Accountants2025-04-012026-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Ms. Deepu Bansal (DIN: 09497525) as an Independent Director of the CompanyNon-Executive - Independent DirectorMs. Deepu Bansal094975252026-10-132031-10-121Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Uttam Prakash Agarwal (DIN: 00272983) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Uttam Prakash Agarwal 002729832026-12-172031-12-161Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Dr. Venkata Ramana Murthy Pinisetti (DIN: 03483544) as an Independent Director of the CompanyNon-Executive - Independent DirectorDr. Venkata Ramana Murthy Pinisetti034835442026-12-172031-12-161Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Shishir Babubhai Desai (DIN: 01453410) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Shishir Babubhai Desai014534102026-12-172031-12-161