Essel Group Stocks

EPL has enclosed herewith, a copy of the Notice of 43rd AGM of the Company, which is scheduled to be held on Wednesday, September 16, 2026 through Video Conferencing (“Notice of the AGM”).

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

Further to intimation dated May 19, 2026, wherein the Board of Directors have recommended final dividend of Rs 2 per equity share of Re 1 each for the financial year 2025-26, Zee Entertainment Enterprises has informed that the Company has fixed Thursday, September 10, 2026, as the ‘Record Date’ for determining the eligibility of shareholders for the final dividend for the financial year ended March 31, 2026. The company has enclosed the Notice of Record date in the prescribed format.

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

Zee Media Corporation has informed that this is in continuation of intimation dated August 14, 2026, whereby the stock exchanges were informed that the Board of Directors of the Company, at its meeting held on August 14, 2026, approved convening of the Annual General Meeting (‘AGM’) of the Company on Tuesday, September 22, 2026 through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’). In this regard and in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’), Zee Media Corporation has informed that the Notice of the AGM will be sent to the shareholders of the Company only through electronic mode. Accordingly, the Company has published a public notice by way of newspaper advertisement informing the shareholders regarding the process for registration of their email addresses in order to receive the Notice of the AGM electronically. The Company had duly published the aforesaid advertisement in two newspapers, ‘Business Standard' (All Editions) in English and 'Navshakti' (Mumbai Edition) in Marathi, on Thursday, August 20, 2026, copies of which are enclosed.