NSEUpdates3d ago · 1 Sept 2026, 06:01 pm
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Zee Media Corporation Limited · ZEEMEDIA
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Zee Media Corporation Limited has informed the Exchange regarding 'Letter send to shareholders under regulation 36(1)(b) of LODR 2015 ' regarding dispatch of Annual Report for the Financial Year 2025-26 and notice of 27th Annual General Meeting (AGM) to be held on September 22, 2026.
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Zee Media Corporation Limited has informed the Exchange regarding 'Letter send to shareholders under regulation 36(1)(b) of LODR 2015 '.
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RSZMCL_01092026175754_FINALSTX0109weblink.pdf
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September 1, 2026
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers
Bandra-Kurla Complex, Bandra (E) Dalal Street,
Mumbai – 400 051 Mumbai – 400 001
NSE Symbol - ZEEMEDIA Script Code - 532794
Kind Attn. : Corporate Relationship Department
Subject : Disclosure under Regulation 30 and 36(1)(b) of the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (‘Listing Regulations’) – Notice sent to shareholders in
terms of Regulation 36(1)(b) of Listing Regulations
Dear Sir/ Madam,
Pursuant to Regulation 30 and in compliance with Regulation 36(1)(b) of the Listing Regulations, we
wish to inform you that the letters providing a web-link including the exact path for accessing the
complete Annual Report of the Financial year 2025-26, being dispatched to those shareholders who
have not registered their e-mail addresses with the Company/Registrar and Transfer
Agents/Depository Participant(s).
A copy of the said letter is enclosed.
You are requested to kindly take the above information on your record.
Thanking you
Yours truly,
For Zee Media Corporation Limited
Ranjit Srivastava
Company Secretary & Compliance Officer
Membership No. F14007
Contact No.: +91-120-715 3000
Encl.: As above
ZEE MEDIA CORPORATION LIMITED
CIN: L92100MH1999PLC121506
Registered Office: 135, Continental Building, 2nd Floor, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra
Corporate Office: FC-9, Sector 16A, Film City, Noida - 201301, Uttar Pradesh
E-mail: complianceofficer@zeemedia.com, Website: www.zeemedia.in Tel: + 91-120-715 3000
Ref. No.: 161 Date : 31/08/2026
BANSI LAL LAL CHAND PATNEY Folio No. : XXXXXXXXXXXX7022
C - 436 Shares : 90
KRISHNA KUTIR
VIKASPURI
NEW DELHI 110018
Sub.: Notice of 27th Annual General Meeting (AGM) of Zee Media Corporation Limited and Annual Report for the Financial Year 2025-26.
We are pleased to inform you that the 27th (Twenty Seventh) Annual General Meeting ('AGM') of the Members of Zee Media Corporation
Limited is scheduled to be held on Tuesday, September 22, 2026, at 11:30 A.M. (IST) through Video Conferencing ('VC')
/ Other Audio Visual Means ('OAVM').
gulations,
-link, including the exact path, where complete Annual Report is available, is required to be sent to those
member(s) who have not registered their email address(es) either with the Company or with Depository Participant or MUFG Intime
India Private Limited, Registrar & Share Transfer Agent (RTA) of the Company.
Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 is
available at:
Weblink: https://admin.zeemedia.in/storage/annual-report/Annual-Report-2025-26.pdf
Exact path of Annual Report 2025-26:
The Notice of the AGM and the Annual Report are also available on the website of NSDL at www.evoting.nsdl.com and the stock
exchanges on which the securities of the Company are listed, i.e., BSE Limited and National Stock Exchange of India Limited at
www.bseindia.com and www.nseindia.com.
Key details for the AGM are as under:
Particulars Day / Date / Time
Cut-off date for e-Voting Tuesday, September 15, 2026
e-Voting start date and time Saturday, September 19, 2026, at 9:00 A.M. (IST)
e-Voting end date and time Monday, September 21, 2026, at 5:00 P.M. (IST)
Mandatory KYC:
In case, your KYC details are not yet registered pertaining to the name, postal address, E-mail address, telephone/mobile numbers,
Permanent Account Number (PAN), nominations, power of attorney, bank details, etc:
1. Shares are held in physical mode: members are requested to submit their service requests in the forms prescribed by SEBI. The
form(s) are available on the website of the Company at www.zeemedia.in
RTA at https://web.in.mpms.mufg.com/KYC-downloads.html.
2. Shares are held in electronic mode: members are requested to update the details with their respective Depository Participants.
Should you have any queries or need any information/clarification, please write to or contact our RTA, MUFG Intime India Private
Limited at:
Website: www.in.mpms.mufg.com;
Phone No: (O) 810 811 6767
Email: investor.helpdesk@in.mpms.mufg.com
Address: C-101, 247 Park, L.B.S Marg, Vikhroli (West), Mumbai - 400083
This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any
Depository Participant or RTA of the Company as on the cut-off date for dispatch of Annual Report, i.e. Friday, August 21, 2026.
Moreover, you are also requested to update your email address at the earliest either through your depository Participants for electronic
holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents
thereafter and encourage Green Initiative.
Thanking you,
Yours faithfully,
For Zee Media Corporation Limited
Ranjit Srivastava
Company Secretary & Compliance Officer
Membership No. F14007