5323752026-08-085323752026-08-082026-08-08RelatedPartyTransactionDomain15323752026-08-082026-08-08ResolutionOrAgendaDomain15323752026-08-08ResolutionOrAgendaDomain15323752026-08-082026-08-08ResolutionOrAgendaDomain25323752026-08-08ResolutionOrAgendaDomain25323752026-08-082026-08-08ResolutionOrAgendaDomain35323752026-08-08ResolutionOrAgendaDomain35323752026-08-082026-08-08ResolutionOrAgendaDomain45323752026-08-08ResolutionOrAgendaDomain45323752026-08-082026-08-08ResolutionOrAgendaDomain55323752026-08-08ResolutionOrAgendaDomain5iso4217:INRxbrli:pureTIPS MUSIC LIMITEDTIPSMUSICNew2026-08-3112:00:002026-08-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1/2026-27Monday2026-08-3112:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)5Tips Music LimitedTips Films LimitedGroup CompanySale of goods or services6000000002026-08-312027-09-30The shareholders’ approval will be valid for the period commencing from the 30th Annual General Meeting upto the date of 31st Annual General Meeting of the Company to be held in the financial year 2026-27Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionOthersOthersConfirmation of payment of three interim dividends for the financial year ended March 31, 2026Confirmation of payment of three interim dividends for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Ramesh Taurani (DIN: 00010130) as a Director, liable to retire by rotationExecutive DirectorMr. Ramesh Taurani000101302025-06-012028-05-31Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Tips Films LimitedSpecial ResolutionOthersOthersApproval of the Buyback of Equity Shares of the CompanyApproval of the Buyback of Equity Shares of the Company