Shareholders meeting

B.AF.iGl.am nsMd e dLiiam ited 'CLI7N4:8 19999D3LP LC051641' Corp.Office:F C-S2e3c1,t6 oAr, FiClimNt oyi2,d0 3a10 1 BAG/STX/lett/eA rMs7//62 026-27 Tel. :0 1426002 424 Septemb1e9,r2 0 26 E-Mai:il n fo@bagnetwork.in Websi:wt wwe. bagnetwork24.in To, To, CorpoRrealtaet iDoenpsahritpm entL istCionmgp liDaenpcaer tment BSEL imited, NatioSntaolcE kx chanogfIe n dLiiam ited PhirJoezeej eeTbohwoeyr s, ExchaPnlgaeBz aan,d raC-oKmuprllSeaax n,d ra DalSatlr eMeutm bai0-0410 0 (EM)u,m bai0-5410 0 ScrCiopd e5:3 2507 SYMBOBLA:G FILMS SubS:u bmissoifVo ont iRnegs ulatnsdC onsolidSactreudt inRiespeoror'ftst he3 3rd AnnuaGlen eral Meetionftg h Ceo mpany. RefR:e gula4t4io ofnS EB(IL isting ObalnidDg iastciloonrsseu qruei remReengtusl)a t2i0o1n(5s" ,t he SEBLIi stRienggu lations") DeaSri r/Madam, Inc ontintuoao tueirao rnl cioemrm unicdaattieSoden,p tem1b72e,0r 2 w6e,w isthoi nfoyromtu hatth3 e3 Annual GeneMreaelt (i"nAgG Mo'ft' h)Me e mbeorfBs . A.FGi.la mnsdM ediLai mi(t'etdCh oem panwya'sh' e)lo dnT hursday, Septem1b72e,0r 2 a6t4 :0p0. m(.! StTh)r oVuigdhCe oon fere/On tchiAenurgd Viios Mueaaln isna ccordwainttchhe e proviosfti hoCeno sm panAicet2s,0 1(3" tAhcet a"n)dR ulmeasd teh ereutnhdSeeE rBL,Ii stRienggu larteiawodin tsh Circularbsyt hiMesi snuioesfdCt orryp orataen tdAh ffSeae icrusra intEdix ecsh aBnogaeor fdI ndia. Int hriesg aprldesa,fs iene dn clotsheed following: 1.DetaoifVl ost iRnegs uilntcsl uosfbi ovterh e moet-ev otainndeg - votdiunrgit nhgAe G Mw itrhe spteoct th e Resoluptaisosniesndt he3 3rd AGM,a sr equiurneddeR re gula4t4io oftn h eS EBLIi stRienggu laatsions Annexure-A. 2.ConsoliSdcartuetdiR neipzoeprrut'r ss utaotn htpe r oviosfiS oenctsi1 o0n8o ft hAec rte awdi tRhu l2e0o ft he Compan(iMeasn ageamnedAn dtm inistRrualte2is0o,1dn 4a) t Seedp tem1b9e2,r0 2o6n,r emoet-ev otanidne g­ votidnugr iAnGgMa s Annexure-B. Altlh ree soluatssi eootnu sit n t hNeo tiocfAe G Md atAeudg u1s3t2, 0 2c6o nvetnhi3en3 gA GMh avbee epna ssed with requisite majority. Thev oting arleoswnuiglt tthhs Ce o nsoliSdcartuetdiR neipzoerrwt'i(sals ll)s b oeu ploaodnet dh e weobfts hiet e Compaantyh ttpw:w//w.bagnrke24tw.noi./ ando nt he weobfsN iattei oSneaclu riDteipeoss iLtiomriyat te d https://wvowwit.gne.nsmd.l .co Thiisfs oyro uirn formaantrdie ocnop rlde ase. ThankYionug Yousrisn cerely �1'\o' Fo8,. A.FGU.m asn dM ediLai mi -f ·;oo (AjMaiys hra) � ;y � CompaSneyc ret&a ry 0 pu-e<:, CompliaOnfcfei cer Encal/:a 1some5 CCN:a � curiti�ttohry -2'4nformaantudip od!a1t ion Tra,_/JbllAdwm,m...._fI 5 FLll&io•� Ka!T\li., Com wePra ,· i-40001:� a1111RADIO" RegOdff.i 3c5eA2:g, g aPrlwaaPzllaN o,ot .K 8o,nE dalDsiet,l N heiDw,e l-Dh1Hi1A 00M9A6L Mumbai 3O03ff9ri,Fdc l eoA:on rjc,ao nmip Alnedxh,e rRio-aAKdnu,dr hEfeaarsM itu ,m bai-M4a0h0a0r8a9s,h tra Annexure-A Home Validate General information about company Scrip code 532507 NSE Symbol BAGFILMS MSEI Symbol NOTLISTED ISIN INE116D01028 Name of the company B.A.G FILMS AND MEDIA LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 17-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 04:00 PM End time of the meeting 04:45 PM Home Validate Scrutinizer Details Name of the Scrutinizer BALIKA SHARMA Firms Name BALIKA SHARMA AND ASSOCIATES Qualification CS Membership Number 4816 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 19-09-2026 Home Validate Voting results Record date 10-09-2026 Total number of shareholders on record date 73639 No. of shareholders present in the meeting either in person or through proxy a)Promoters and Promoter group 0 b)Public 0 No. of shareholders attended the meeting through video conferencing a)Promoters and Promoter group 6 b)Public 178 No. of resolution passed in the meeting 13 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone Financial Statements (including Description of resolution considered Consolidated Financial Statements) of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 109324062 100.0000 109324062 0 100.0000 0.0000 Promoter and Poll 109324062 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 109324062 109324062 100.0000 109324062 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 5109154 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5109154 0 0.0000 0 0 0.0000 0.0000 E-Voting 4902937 4.7378 4896251 6686 99.8636 0.1364 Public- Non Poll 103484874 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 103484874 4902937 4.7378 4896251 6686 99.8636 0.1364 Total Total 217918090 114226999 52.4174 114220313 6686 99.9941 0.0059 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in place of Mr. Sudhir Shukla (DIN: 01567595) who retires by rotation and Description of resolution considered being eligible, offers himself for re-appointment % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 109324062 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 109324062 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 5109154 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5109154 0 0.0000 0 0 0.0000 0.0000 E-Voting 4902937 4.7378 4895247 7690 99.8432 0.1568 Public- Non Poll 103484874 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 103484874 4902937 4.7378 4895247 7690 99.8432 0.1568 Total Total 217918090 4902937 2.2499 4895247 7690 99.8432 0.1568 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Re-appointment of Mr. Chandan Kumar Jain (DIN: 09605901) as an Independent Director of the Description of resolution considered Company % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 109324062 100.0000 109324062 0 100.0000 0.0000 Promoter and Poll 109324062 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 109324062 109324062 100.0000 109324062 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Publ [Showing first 8,000 characters — download PDF for full document]