0000002026-09-020000002026-09-022026-09-02RelatedPartyTransactionDomain10000002026-09-022026-09-02RelatedPartyTransactionDomain20000002026-09-022026-09-02RelatedPartyTransactionDomain30000002026-09-022026-09-02RelatedPartyTransactionDomain40000002026-09-022026-09-02ResolutionOrAgendaDomain10000002026-09-02ResolutionOrAgendaDomain10000002026-09-022026-09-02ResolutionOrAgendaDomain20000002026-09-02ResolutionOrAgendaDomain20000002026-09-022026-09-02ResolutionOrAgendaDomain30000002026-09-02ResolutionOrAgendaDomain30000002026-09-022026-09-02ResolutionOrAgendaDomain40000002026-09-02ResolutionOrAgendaDomain40000002026-09-022026-09-02ResolutionOrAgendaDomain50000002026-09-02ResolutionOrAgendaDomain50000002026-09-022026-09-02ResolutionOrAgendaDomain60000002026-09-02ResolutionOrAgendaDomain6iso4217:INRxbrli:pureB.A.G. Convergence LimitedBAGDIGITALNew2026-09-2416:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19Thursday2026-09-2416:00:00Delhi6B.A.G. Convergence LimitedB.A.G. Films and Media LimitedPromoter Group CompanyAny other transactiona) Availing/ providing services primarily related to 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 support including equity, debt, inter‑corporate borrowings (ICBs), convertible instruments, guarantees, and related interest. c) Transfer of resources, services, or obligations to meet business requirements. 1500000002026-04-012027-03-31Breif details has been provided under Notice of 19th Annual General MeetingB.A.G. Convergence LimitedNews24 Broadcast India LimitedPromoter Group 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. This also includes sharing or utilization of resources such as employees, analytics, cybersecurity, management services, along with other allied services. b) Providing fund‑base and non‑fund‑based 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. 5000000002026-04-012027-03-31Breif details has been provided under Notice of 19th Annual General MeetingB.A.G. Convergence LimitedE24 Glamour LimitedPromoter Group CompanyAny other transactiona) Availing/ providing 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‑base 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 19th Annual General MeetingB.A.G. Convergence LimitedSkyline Tele Media Services LimitedPromoter Group CompanyAny other transactiona) Providing services related to broadcasting, AI television programming, digital media 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 costs.3200000002026-04-012027-03-31Breif details has been provided under Notice of 19th Annual General MeetingOrdinary ResolutionAdoption of Financial StatementsAdoption of Audited Financial StatementsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentAppointment of Ms. Anuradha Prasad Shukla (DIN: 00010716) as a Director, Liable to Retire by RotationExecutive DirectorMs. Anuradha Prasad Shukla000107162024-06-102029-06-095Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with B.A.G. Films and Media LimitedOrdinary 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 Limited