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Colorchips New Media informs about outcome of AGM

Colorchips New Media Ltd. | TV Broadcasting & Software Production | Media | BSE: 540023 | NSE:

27 Sep 2022 Evaluate

Colorchips New Media has informed that the 37th Annual General Meeting (AGM) of the Company was held on 24th September, 2022 at 11.30 am through Video Conference / Other Audio Visual Means (OAVM) Facility. As per the provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the Listing Regulations), the Company had provided the facility of remote E-Voting to the Members to enable them to cast their vote electronically on the Resolutions proposed. The E-voting is open from Wednesday, 21st September, 2022 at 09.00 am to Friday, 23 September, 2022 at 5.00 pm, Sarada Putcha, Practising Company Secretary was appointed as the Scrutinizer to conduct voting process in a fair and transparent manner. Based on the Consolidated Report of the Scrutinizer the Company has informed that all the Resolutions as set out in the notice of the 37th AGM were passed with the requisite majority and the Members of the Company have considered and adopted the Standalone Audited Financial Statements of the Company for the Financial Year ended 31 March, 2022 together with the Reports of the Board of Directors and Auditors thereon. Approved re-appointment of Srinivasa Sudhish Ramabhotla, (DIN: O0027816) who retires by rotation and being eligible, offers himself for re-appointment; Approved appointment of Pavan & Associates, Chartered Accountants (FRN: 3. 012132), as Statutory Auditors of the Company; Approved re-appointment of Srinivasa Sudhish Ramabhotla, (DIN: 00027816) as Managing Director of the Company; Approved re-appointment of Srinivasa Murthy Banda, (DIN: 03165686) as an Independent Director of the Company; Approved re-appointment of Vincent Krishnapriya, (DIN: 07443638) as an Independent Director of the Company. Considered and approved Split/Sub-division of Equity Shares of the Company from Face Value of Rs 10 each to Face Value of Rs 2 each. Considered and approved Alteration of Capital Clause of Memorandum of Association of the Company.

The above information is a part of company’s filings submitted to BSE.

Colorchips New Media Share Price

15.16 -0.08 (-0.52%)

17-Apr-2026 13:33 View Price Chart

Peers

Company Name	CMP
Zee Entertainment	80.66
Sun TV Network	640.05
GTPL Hathway	70.33
Network 18 Media Inv	35.83
TV Today Network	115.88
View more..

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Colorchips New Media informs about outcome of AGM

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