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Saregama India Limited

SAREGAMA

New

2026-08-24

13:00:00

2026-08-24

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Tuesday

2026-09-15

12:30:00

The deemed venue for the 79th AGM shall be at RPSG House, 2/4 Judges Court Road, Alipore, Kolkata – 700027

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Statutory Auditors thereon and, b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the report of Statutory Auditors thereon

Ordinary Resolution

Issuance/Corporate Action

Dividend

To note and confirm the Interim Dividend declared and paid for the Financial Year ended 31st March, 2026.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a director in place of Mr. Vikram Mehra (DIN: 03556680), who retires by rotation and being eligible, offers himself for re-appointment.

Executive Director

Mr. Vikram Mehra

03556680

2026-09-15

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Remuneration

Ratification of remuneration payable to Cost Auditors for the Financial Year ended on 31st March, 2027.

Others

Cost Auditor

M/s. Shome & Banerjee, Cost Accountants

2026-04-01

2027-03-31

120000