5327002026-09-025327002026-09-022026-09-02ResolutionOrAgendaDomain15327002026-09-02ResolutionOrAgendaDomain15327002026-09-022026-09-02ResolutionOrAgendaDomain25327002026-09-02ResolutionOrAgendaDomain25327002026-09-022026-09-02ResolutionOrAgendaDomain35327002026-09-02ResolutionOrAgendaDomain35327002026-09-022026-09-02ResolutionOrAgendaDomain45327002026-09-02ResolutionOrAgendaDomain45327002026-09-022026-09-02ResolutionOrAgendaDomain55327002026-09-02ResolutionOrAgendaDomain55327002026-09-022026-09-02ResolutionOrAgendaDomain65327002026-09-02ResolutionOrAgendaDomain6xbrli:pureENTERTAINMENT NETWORK (INDIA) LIMITEDENILNew2026-09-2515:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)17329Friday2026-09-2515:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)6Ordinary ResolutionAdoption of Financial StatementsAdoption of the audited financial statements (including audited consolidated financial statements) of the Company for the financial year ended 31 March 2026, and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of dividendTo declare dividend on equity shares for the financial year ended 31 March 2026.Ordinary ResolutionOthersOthersReappointment of Mr. Richard Saldanha (DIN: 00189029), as a Director, liable to retire by rotation.Reappointment of Mr. Richard Saldanha (DIN: 00189029), as a Director, liable to retire by rotation.Ordinary ResolutionOthersOthersRatification of remuneration payable to the Cost Auditors, M/s. R. Nanabhoy & Co., Cost Accountants (Firm registration number- 00010).Ratification of remuneration payable to the Cost Auditors, M/s. R. Nanabhoy & Co., Cost Accountants (Firm registration number- 00010).Special ResolutionOthersOthersReappointment and continuation of directorship of Mr. Richard Saldanha (DIN: 00189029), as the Non-Executive Director.Reappointment and continuation of directorship of Mr. Richard Saldanha (DIN: 00189029), as the Non-Executive Director.Special ResolutionOthersAlteration in MoA/AoAApproval of the Alteration of the Articles of Association of the Company and grant of special rights.