BSECorp. Action5 Sept 2026 · 5 Sept 2026, 10:47 pm

Intimation of the Book Closure dates for the 35th Annual General Meeting scheduled to be held on 30th September 2026

7Seas Entertainment Ltd · 540874

✦ AI Summary

7Seas Entertainment Ltd has announced the book closure dates for its 35th Annual General Meeting, scheduled to be held on 30th September 2026. The register of members and share transfer books will be closed from 24th September 2026 to 30th September 2026, with the record date being 23rd September 2026.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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7Seas Entertainment Ltd - 540874 - Intimation Of Book Closure For The 35Th AGM

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7SEAS ENTERTAINMENT LTD Date: 05 September 2026 Place: Hyderabad The General Manager, Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Dear Sir/Madam, Scrip Code: 540874 Sub: Fixation of Book Closure and Record Date-Reg ‘We wish to inform you that pursuant to section 91, 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 24 September 2026 to Wednesday, 30 September 2026 (both days inclusive) for the purpose of 35" Annual General meeting of the Company. The record date for the purpose of ascertaining eligibility to attend and /or vote at the Wednesday, 23 September 2026. We request you to kindly take the above information on record. Thanking you. Yours faithfully, For 7Seas Entertainment Limited Digtally signed by LINGAMANENI LINGAMANENI MARUTI MARUTI SANKER bote.2626096s 202007 L. Maruti Sanker Managing Director (DIN: 01095047) 5th Floor, Plot No 92, 93 & 94, Phase-3, Ph No: 040- 49533636 GSTIN : 36AAACF3012A1ZK info@7seasent.com Kavuri Hills, Madhapur, CIN : L72900TG1991PLCO13074 ww.7seasert.com Hyderabad-500 081, India, Telangana