In reference to letter dated August 28, 2026 and pursuant to regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Imagicaaworld Entertainment has enclosed Annual Report for the financial year 2025-26 and the Notice convening the 17th Annual General Meeting (AGM Notice) of the Company to be held on Tuesday, September 29, 2026 at 03:00 pm through Video Conferencing (VC) or Other Audio Visual Means (OAVM). These are also available on the website of the Company i.e. https://www.imagicaaworld.com/financials/#annual-reports. The Annual Report and the AGM Notice, is being sent today through electronic mode to all the Members whose e-mail IDs are registered with the Company/Registrar and Share Transfer Agent/ Depository Participants, in compliance with the applicable circulars issued by Securities and Exchange Board of India (SEBI) and the Ministry of Corporate Affairs in this regard from time to time. Further, a letter providing the web-link to access the AGM Notice and Annual Report are being sent to those Members who have not registered their email address. Members of the Company holding shares in dematerialised or physical form on Tuesday, September 22, 2026 (cut-off date) will be eligible to cast their vote by electronic means through remote e-voting facility or through e-voting at the AGM on all resolutions as set out in the AGM Notice. The remote e-voting shall commence on Saturday, September 26, 2026, at 09:00 AM (IST) and ends on Monday, September 28, 2026, at 05:00 PM (IST).
The above information is a part of company's filings submitted to BSE.
