Filmcity Media has informed that the 24th Annual General Meeting (AGM) of the Members of Filmcity Media will be held on Thursday, January 19, 2023 at 11.30 am (IST) at 2/19, Om Heera Panna Mall, Oshiwara, Andheri (West), Mumbai - 400 053, in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, January 13, 2023 to Thursday September 19, 2023. Cut-off date for E-Voting - Friday, January 13, 2023.
The above information is a part of company’s filings submitted to BSE.
