5325072026-08-245325072026-08-242026-08-24RelatedPartyTransactionDomain15325072026-08-242026-08-24RelatedPartyTransactionDomain25325072026-08-242026-08-24RelatedPartyTransactionDomain35325072026-08-242026-08-24RelatedPartyTransactionDomain45325072026-08-242026-08-24RelatedPartyTransactionDomain55325072026-08-242026-08-24RelatedPartyTransactionDomain65325072026-08-242026-08-24RelatedPartyTransactionDomain75325072026-08-242026-08-24RelatedPartyTransactionDomain85325072026-08-242026-08-24RelatedPartyTransactionDomain95325072026-08-242026-08-24RelatedPartyTransactionDomain105325072026-08-242026-08-24ResolutionOrAgendaDomain15325072026-08-24ResolutionOrAgendaDomain15325072026-08-242026-08-24ResolutionOrAgendaDomain25325072026-08-24ResolutionOrAgendaDomain25325072026-08-242026-08-24ResolutionOrAgendaDomain35325072026-08-24ResolutionOrAgendaDomain35325072026-08-242026-08-24ResolutionOrAgendaDomain45325072026-08-24ResolutionOrAgendaDomain45325072026-08-242026-08-24ResolutionOrAgendaDomain55325072026-08-24ResolutionOrAgendaDomain55325072026-08-242026-08-24ResolutionOrAgendaDomain65325072026-08-24ResolutionOrAgendaDomain65325072026-08-242026-08-24ResolutionOrAgendaDomain75325072026-08-24ResolutionOrAgendaDomain75325072026-08-242026-08-24ResolutionOrAgendaDomain85325072026-08-24ResolutionOrAgendaDomain85325072026-08-242026-08-24ResolutionOrAgendaDomain95325072026-08-24ResolutionOrAgendaDomain95325072026-08-242026-08-24ResolutionOrAgendaDomain105325072026-08-24ResolutionOrAgendaDomain105325072026-08-242026-08-24ResolutionOrAgendaDomain115325072026-08-24ResolutionOrAgendaDomain115325072026-08-242026-08-24ResolutionOrAgendaDomain125325072026-08-24ResolutionOrAgendaDomain125325072026-08-242026-08-24ResolutionOrAgendaDomain135325072026-08-24ResolutionOrAgendaDomain13iso4217:INRxbrli:pureB.A.G FILMS AND MEDIA LIMITEDBAGFILMSNew2026-09-1716:00:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33Thursday2026-09-1716:00:00Delhi13B.A.G. Films and Media LimitedNews24 Broadcast India LimitedSubsidiaryAny other transactiona) Availing/ providing services primarily related to broadcasting, television programming, advertisement, sharing of content of news and non-news, digital media, placements, marketing, stores and line feed, as well as the transfer, exchange, or lease of business assets including property, plant and equipment, intangible assets, and technology. This also includes sharing or utilization of resources such as employees, infrastructure, analytics, cybersecurity, management services, along with reimbursements and other services; b) Providing fund‑based and non‑fund‑based financial support including equity, debt, inter‑corporate borrowings (ICBs), convertible instruments, guarantees, and related interest thereon; Availing fund-based and non-fund-based financial assistance, including loans, inter-corporate borrowings (ICBs), debt facilities and other financing costs; c) Purchase, sale, or transfer of securities includes equity, debt, or other financial instruments d) Transfer of resources, services, or obligations to meet business requirements.14500000002026-04-012027-03-31Breif details has been provided under Notice of 33rd Annual General MeetingB.A.G. Films and Media LimitedE24 Glamour LimitedSubsidiaryAny other transactiona) Availing/ providing services primarily related to broadcasting, television programming, advertisement, sharing of content of news and non-news, digital media, placements, marketing, stores and line feed, as well as the transfer, exchange, or lease of business assets including property, plant and equipment, intangible assets, and technology. This also includes sharing or utilization of resources such as employees, infrastructure, analytics, cybersecurity, management services, along with reimbursements and other allied services; b) Providing fund‑based and non‑fund‑based financial support including equity, debt, inter‑corporate borrowings (ICBs), convertible instruments, guarantees, and related interest thereon; Availing fund-based and non-fund-based financial assistance, including loans, inter-corporate borrowings (ICBs), debt facilities and other financing costs; c) Purchase, sale, or transfer of securities includes equity, debt, or other financial instruments d) Transfer of resources, services, or obligations to meet business requirements.10300000002026-04-012027-03-31Breif details has been provided under Notice of 33rd Annual General MeetingB.A.G. Films and Media LimitedSkyline Tele Media Services Limited (STMSL)Promoter Group CompanyAny other transactiona) Availing/ providing services related to broadcasting, television programming, teleport, uplinking/downlinking of channels, stores and line feed, transfer, exchange, or lease of business assets including property, plant and equipment, intangible assets, and technology. This also includes sharing or utilization of resources such as employees, infrastructure, management services, along with reimbursements and other allied services. b) Providing fund-based and non-fund-based financial support including equity, debt, inter‑corporate borrowings (ICBs), convertible instruments and related interest. Availing fund-based and non-fund-based financial assistance, including loans, inter-corporate borrowings (ICBs), debt facilities and other financing costs; c) Transfer of resources, services, or obligations to meet business requirements.3200000002026-04-012027-03-31Breif details has been provided under Notice of 33rd Annual General MeetingB.A.G. Films and Media LimitedB.A.G. Live Entertainment LimitedPromoter Group CompanyAny other transactiona) Availing/providing services primarily related to glamour, television programming, advertisement, sharing of content of news and non-news and other categories, digital media, stores and line feed, transfer, exchange, or lease of business assets including property, plant and equipment, intangible assets, and technology, sharing or utilization of resources such as employees, infrastructure, analytics, cybersecurity, management services, and reimbursements and other services; b) Providing/obtaining fund‑based and non‑fund‑based support including equity, debt, inter‑corporate borrowings (ICBs), convertible instruments, guarantees, and related interest. Availing fund-based and non-fund-based financial assistance, including loans, inter-corporate borrowings (ICBs), debt facilities and other financing costs.10000000002026-04-012027-03-31Breif details has been provided under Notice of 33rd Annual General MeetingNews24 Broadcast India LimitedB.A.G. Live Entertainment LimitedPromoter Group CompanyAny other transactiona) Availing/ Providing services related to, broadcasting, content and advertisement television programming, stores and line feed, and other allied services. b) Providing/obtaining fund‑based and non‑fund‑based support including equity, debt, inter‑corporate borrowings (ICBs), convertible instruments, guarantees, and related interest. Availing fund-based and non-fund-based financial assistance, including loans, inter-corporate borrowings (ICBs), debt facilities and other financing costs7000000002026-04-012027-03-31Breif details has been provided under Notice of 33rd Annual General MeetingNews24 Broadcast India LimitedSkyline Tele Media Services LimitedPromoter Group CompanyAny other transactiona) Availing/ providing services related to broadcasting, television programming, teleport, uplinking/downlinking of channels, distribution, placements, marketing, stores and line feed, and other allied services. b) Providing/obtaining fund‑based and non‑fund‑based support including equity, debt, inter‑corporate borrowings (ICBs), convertible instruments, guarantees, and related interest. Availing fund-based and non-fund-based financial assistance, including loans, inter-corporate borrowings (ICBs), debt facilities and other financing costs2000000002026-04-012027-03-31Breif details has been provided under Notice of 33rd Annual General MeetingNews24 Broadcast India LimitedB.A.G. Convergence LimitedOwned and Controlled by one of the Promoter of the CompanyAny other transactiona) Availing and rendering services related to digital content (news and non‑news), website development, convergence of traditional media with digital platforms, broadcasting, television programming, placements, marketing, stores and line feed, and other allied services. b) Providing/obtaining fund‑based and non‑fund‑based support including equity, debt, inter‑corporate borrowings (ICBs), convertible instruments, guarantees, and related interest. Availing fund-based and non-fund-based financial assistance, including loans, inter-corporate borrowings (ICBs), debt facilities and other financing costs.5000000002026-04-012027-03-31Breif details has been provided under Notice of 33rd Annual General MeetingE24 Glamour LimitedB.A.G. Live Entertainment LimitedPromoter Group CompanyAny other transactiona) Availing/ providing services related to glamour, broadcasting, advertisement, television programming, distribution, placements, stores and line feed, and other allied services.3000000002026-04-012027-03-31Breif details has been provided under Notice of 33rd Annual General MeetingE24 Glamour LimitedSkyline Tele Media Services LimitedPromoter Group CompanyAny other transactiona) Availing and rendering services related to broadcasting, television programming, teleport, uplinking/downlinking of channels, distribution, placements, marketing, stores and line feed,; b) Availing fund-based and non-fund-based financial assistance, including loans, inter-corporate borrowings (ICBs), debt facilities and other financing costs.3000000002026-04-012027-03-31Breif details has been provided under Notice of 33rd Annual General MeetingE24 Glamour LimitedB.A.G. Convergence LimitedOwned and Controlled by one of the Promoter of the CompanyAny other transactiona) Availing and rendering services related to digital content (news and non‑news), website development, convergence of traditional media with digital platforms, broadcasting, television programming, placements, marketing, stores and line feed, and other allied services. b) Providing fund‑based and non‑fund‑based support including equity, debt, inter‑corporate borrowings (ICBs), convertible instruments and related interest.3000000002026-04-012027-03-31Breif details has been provided under Notice of 33rd Annual General MeetingOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (including Consolidated 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 ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mr. Sudhir Shukla (DIN: 01567595) as a Director, liable to retire by rotationNon-Executive - Non-Independent DirectorMr. Sudhir Shukla015675952026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Chandan Kumar Jain (DIN: 09605901) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Chandan Kumar Jain096059012027-05-302032-05-292Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with News24 Broadcast India LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction (s) with E24 Glamour LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction (s) with Skyline Tele Media Services LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction (s) with B.A.G. Live Entertainment LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction (s) between News24 Broadcast India Limited with B.A.G. Live Entertainment LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction (s) between News24 Broadcast India Limited with Skyline Tele Media Services LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction (s) between News24 Broadcast India Limited with B.A.G. Convergence LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction (s) between E24 Glamour Limited with B.A.G. Live Entertainment LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction (s) between E24 Glamour Limited with Skyline Tele Media Services LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) between E24 Glamour Limited with B.A.G. Convergence Limited