5326622026-08-315326622026-08-312026-08-31ResolutionOrAgendaDomain15326622026-08-31ResolutionOrAgendaDomain15326622026-08-312026-08-31ResolutionOrAgendaDomain25326622026-08-31ResolutionOrAgendaDomain25326622026-08-312026-08-31ResolutionOrAgendaDomain35326622026-08-31ResolutionOrAgendaDomain35326622026-08-312026-08-31ResolutionOrAgendaDomain45326622026-08-31ResolutionOrAgendaDomain4iso4217:INRxbrli:pureHT Media LimitedHTMEDIANew2026-08-3107:02:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)24Friday2026-09-2511:00:00New Delhi4Note <BR> <BR> Item No. 4: This is basis the last year remuneration paid to Smt. Shobhana Bhartia. For details, please refer to the notice of AGMOrdinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 and the report of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Shri Priyavrat Bhartia as a Director, who retires by rotation, and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorShri Priyavrat Bhartia000206032026-09-252029-09-30Ordinary ResolutionOthersOthersRatification of remuneration to be paid to Cost AuditorsRatification of the remuneration to be paid to M/s. Ramanath Iyer & Co, Cost Accountants, the Cost Auditor of FM Radio Business of the Company for Financial Year - 2027Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of remuneration payable to Smt. Shobhana Bhartia, Chairperson & Editorial DirectorExecutive DirectorShobhana Bhartia000206482026-07-012028-06-3071320492