AMAGI2026-09-01AMAGI2026-09-012026-09-01ResolutionOrAgendaDomain1AMAGI2026-09-01ResolutionOrAgendaDomain1AMAGI2026-09-012026-09-01ResolutionOrAgendaDomain2AMAGI2026-09-01ResolutionOrAgendaDomain2AMAGI2026-09-012026-09-01ResolutionOrAgendaDomain3AMAGI2026-09-01ResolutionOrAgendaDomain3AMAGI2026-09-012026-09-01ResolutionOrAgendaDomain4AMAGI2026-09-01ResolutionOrAgendaDomain4AMAGI2026-09-012026-09-01ResolutionOrAgendaDomain5AMAGI2026-09-01ResolutionOrAgendaDomain5AMAGI2026-09-012026-09-01ResolutionOrAgendaDomain6AMAGI2026-09-01ResolutionOrAgendaDomain6AMAGI2026-09-012026-09-01ResolutionOrAgendaDomain7AMAGI2026-09-01ResolutionOrAgendaDomain7iso4217:INRxbrli:pureAMAGIAMAGI MEDIA LABS LIMITEDNew2026-09-0121:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-2311:00:00Bengaluru, Karnataka7Ordinary ResolutionAdoption of Financial StatementsConsider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Statutory Auditor thereon.Ordinary ResolutionAdoption of Financial StatementsConsider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, and the report of the Statutory Auditor thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of a director liable to retire by rotationNon-Executive - Nominee DirectorMr. Shekhar Kirani Hanumanthasetty023845482026-09-232029-09-22Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Managing Director and Chief Executive Officer of the CompanyExecutive DirectorMr. Baskar Subramanian020145292026-12-012031-11-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationConsider and approve the terms of remuneration payable to Mr. Baskar Subramanian (DIN: 02014529), Managing Director and Chief Executive Officer of the Company.Executive DirectorMr. Baskar Subramanian020145292026-12-012031-11-3040700000Ordinary ResolutionOthersOthersAppointment of M/s. BMP & Co. LLP, Practicing Company Secretaries as the Secretarial Auditors of the Company.Appointment of M/s. BMP & Co. LLP, (Firm Registration No. L2017KR003200), Peer Reviewed Practising Company Secretaries, as the Secretarial Auditors of the Company, for a period of 5 (five) consecutive years commencing from the financial year 2026-27 till financial year 2030-31.Ordinary ResolutionOthersAlteration in MoA/AoAApprove reclassification of Authorised Share Capital and consequential alteration of Clause V of the Memorandum of Association of the Company.