AGM Notice

entertainment network (India) limited 2 September 2026 BSE Limited, National Stock Exchange of India Rotunda Building, P. J. Towers, Limited, Dalal Street, Fort, Mumbai- 400001 Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 BSE Scrip Code: 532700/ Symbol: ENIL Sub: AGM Notice Dear Sir/Madam, Please find attached herewith the Notice for holding the 27th Annual General Meeting (‘AGM’) of Entertainment Network (India) Limited for the financial year 2025-26. The Annual Report has been sent separately. 27th AGM will be held on Friday, 25 September 2026 at 3.00 p.m. IST through Video Conference (VC) / Other Audio-Visual Means (OAVM). AGM Notice and Annual Report is also available at the Company’s website: www.enil.co.in at https://www.enil.co.in/financials-annual-reports.php. Thanking you, For Entertainment Network (India) Limited Mehul Shah EVP - Compliance & Company Secretary (FCS no- F5839) Encl: a/a Registered Office: The Times Group, Sunteck Icon, CTS 6956 VLG, Kolekalyan Vimantal, CST Link Road, Kalina, Near Mercedes Show Room, BKC Junction, Santacruz East, Mumbai - 400098, Maharashtra, India. Tel: 022 68896222. E-mail: mehul.shah@timesgroup.com www.enil.co.in Corporate Identity Number: L92140MH1999PLC120516 Annual Report 2025-26 Notice Corporate Overview Statutory Reports Financial Statements NOTICE is hereby given that the TWENTY SEVENTH Annual General 5. Reappointment and continuation of directorship of Mr. Richard Meeting (‘AGM’) of the Members of ENTERTAINMENT NETWORK Saldanha as the Non-Executive Director (INDIA) LIMITED (‘ENIL’/‘the Company’) will be held on Friday, 25 September 2026 at 3.00 p.m. through Video Conference (‘VC’)/ To consider and, if thought fit, to pass the following resolution Other Audio Visual Means (‘OAVM’), to transact the following as a Special Resolution: business. The venue of the meeting shall be deemed to be the “RESOLVED THAT pursuant to the provisions of Sections Registered Office of the Company at The Times Group, Sunteck 149, 152 and other applicable provisions of the Companies Icon, Kolekalyan Vimantal, CST Link Road, Kalina, BKC Junction, Act, 2013 (‘the Act’) read with the Companies (Appointment Santacruz East, Mumbai - 400098, Maharashtra, India. and Qualification of Directors) Rules, 2014, and all other applicable rules made thereunder (including any statutory Ordinary Business modification(s), amendment(s), or re-enactment(s) thereof for the time being in force), Regulation 17(1A) and other 1. To receive, consider and adopt the audited financial statements applicable provisions of the Securities and Exchange Board of the Company for the financial year ended 31 March 2026, of India (Listing Obligations and Disclosure Requirements) and the Reports of the Board of Directors and Auditors Regulations, 2015 [‘Listing Regulations’] (including any thereon; and the audited consolidated financial statements of statutory modification(s), amendment(s), or re-enactment(s) the Company for the financial year ended 31 March 2026, and thereof for the time being in force), the Articles of Association the Report of the Auditors thereon. of the Company, and subject to such other approvals, 2. To declare a dividend on equity shares for the financial year permissions and sanctions as may be required, and pursuant ended 31 March 2026. to the approval and recommendation of the Nomination and Remuneration Committee and the Board of Directors, the 3. To appoint a director in place of Mr. Richard Saldanha (DIN: consent of the Members of the Company be and is hereby 00189029), who retires by rotation pursuant to the provisions accorded for the reappointment and continuation of the of Section 152 of the Companies Act, 2013 and who is not directorship of Mr. Richard Saldanha (DIN: 00189029), aged disqualified to become a director under the Companies Act, 82 years, who is not disqualified from being reappointed as 2013 and being eligible, offers himself for reappointment. a director under the Act and is eligible for reappointment, as a Non-Executive & Non-Independent Director (‘Non-Executive Special Business Director’) of the Company, liable to retire by rotation, on the 4. Ratification of remuneration payable to cost auditors: terms and conditions set out in the Explanatory Statement annexed to this Notice pursuant to Section 102 of the Act; To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to settle any question, difficulty or “RESOLVED THAT pursuant to the provisions of Section doubt, that may arise in regard to the implementation of this 148 and all other applicable provisions of the Companies Resolution and to delegate all or any of its powers to any of Act, 2013, read with the Companies (Audit and Auditors) its committee(s) or any director or officer or person and to do Rules, 2014 and all other applicable rules made under the all such acts, deeds, matters and things as may be necessary, Companies Act, 2013 (including any statutory modification(s) expedient and desirable, including filing the required forms and/or re-enactment(s) thereof for the time being in force), or documents with regulatory authorities, for the purpose the remuneration payable to M/s. R. Nanabhoy & Co., Cost of giving effect to this Resolution and for matters connected Accountants (Firm registration number- 00010), appointed by therewith or incidental thereto.” the Board of Directors of the Company on recommendation of the Audit Committee, as Cost Auditors of the Company 6. Approval of the Alteration of the Articles of Association of the to conduct the audit of the cost records of the Company for Company and grant of special rights the financial year ending on 31 March 2027, amounting to ` 5,00,000 (Rupees five lakhs only) plus applicable taxes To consider and, if thought fit, to pass the following resolution and reimbursement of out-of-pocket expenses incurred in as a Special Resolution: connection with the aforesaid audit, be and is hereby ratified; “RESOLVED THAT pursuant to the provisions of Sections 5, 14 RESOLVED FURTHER THAT the Board of Directors be and and all other applicable provisions of the Companies Act, 2013 is hereby authorized to settle any question, difficulty, or (‘the Act’), read with all the applicable rules made thereunder doubt, that may arise in regard to the implementation of this (including any statutory modification(s) or re-enactment resolution and to delegate all or any of its powers to any of its thereof for the time being in force), Regulation 31B and other committee(s) or any director or officer or person and to do all applicable provisions of the Securities and Exchange Board such acts, deeds, matters, and things as may be necessary, of India (Listing Obligations and Disclosure Requirements) expedient and desirable, including filing the requisite forms Regulations, 2015 [‘Listing Regulations’], and subject to or documents with regulatory authorities, for the purpose such approvals, consents, permissions and sanctions as of giving effect to this resolution and for matters connected may be required from the appropriate statutory, regulatory therewith or incidental thereto.” or other authorities and subject to such terms, conditions or Notice modifications as may be stipulated or prescribed or suggested share capital of the Company, be entitled, by a notice by any appropriate authorities, which may be agreed to by the in writing addressed to the Company by its authorised Board of Directors of the Company and/ or duly authorized representative, to appoint such number of person or Committees thereof (hereinafter referred to as the ‘Board’), as persons as the Director or Directors of the Company as it may deem fit, the consent of the Members of the Company shall, together with the Managing Director or Managing be and is hereby accorded to alter the Articles of Association Directors or Executive [Showing first 8,000 characters — download PDF for full document]