Entertainment Network (India) has informed that the 24th Annual General Meeting (AGM) of the Company was held on Friday, September 22, 2023 at 3.00 pm through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’), to transact the business as stated in the AGM Notice. As per the consolidated Report of the Scrutinizer(s), all the resolutions as set out in the Notice of the 24th AGM have been duly approved by the Members of the Company with the requisite majority. It has enclosed the following: Voting results as per the Regulation 44 of the Listing Regulations [voting results is combined result of Remote E-voting (Section 108 of the Companies Act, 2013) and Electronic Poll (E-Poll/ Insta Poll) at the AGM (Section 109 of the Companies Act, 2013)]; Scrutinizers’ report on the electronic remote e-voting and voting on Electronic Poll (E-Poll/ Insta Poll) at the 24th AGM.
The above information is a part of company’s filings submitted to BSE.