BSECompany Update4d ago · 5 Aug 2026, 03:04 pm
Intimation under Regulation 36 (1)(b) of the Listing Regulations
Music Broadcast Ltd · 540366
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Music Broadcast Ltd has issued letters to non-registered shareholders with web links to access the Notice of the 27th Annual General Meeting and the Annual Report for FY 2025-26. The AGM will be held on September 2, 2026, through Video Conferencing/OAVM. Shareholders can access the report on the company's website, KFin, and stock exchanges.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Music Broadcast Ltd - 540366 - Intimation Under Regulations 36(1)(B) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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August 05, 2026
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, 5th Floor Corporate Relationship Department
Plot No. C/1, G Block; Bandra (East) Phiroze Jeejeebhoy Towers
Mumbai 400 051 Dalal Street; Fort, Mumbai 400 001
Scrip Code I RADIOCITY Scrip Code I 540366
ISIN I INE919I01024 ISIN I INE919I01024
Subject: Intimation under Regulations 30 and 36(1)(b) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 ("Listing Regulations")
Dear Sir/Ma’am,
This is in furtherance to our letter dated July 29, 2026, wherein the Company had informed that the
27th Annual General Meeting (“AGM”) of Music Broadcast Limited (“the Company”) will be held on
Wednesday, September 02, 2026 through Video Conferencing / Other Audio-Visual Means.
Pursuant to provisions of Regulations 30 and 36(1)(b) of the Listing Regulations, as may be amended, we
wish to inform that the Company has issued letters providing web link for accessing the Notice of the
27th Annual General Meeting and the Annual Report for Financial Year 2025-26 to those Shareholders who
have not registered their e-mail addresses with the Company/ Registrar & Share Transfer Agent/ Depository
Participants. A copy of the said letter is enclosed herewith.
The above information may also be accessed on the website of the Company, viz., www.radiocity.com.
Kindly take the above on your records.
Thanking you,
For Music Broadcast Limited
Arpita Kapoor
Company Secretary and Compliance Officer
Encl: As above
CC: National Securities Depository Limited
Central Depository Services Limited
KFin Technologies Limited
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CIN: L64200MH1999PLC137729, Music Broadcast Limited | Register office: 5th Floor, RNA Corporate Park, Off Western Express Highway, Kalanagar, Bandra (E),
Mumbai - 400051. | Tel: +91 22 66969100 | Fax: +91 22 26429113 | Website: www. radiocity.in
MUSIC BROADCAST LIMITED
CIN: L64200MH1999PLC137729
Registered Office: 5th Floor, RNA Corporate Park. Off. Western Express Highway,
Kalanagar, Bandra (East), Mumbai - 400051
Tel: +91 22 66969100
Website: www.radiocity.in E-mail: investor@myradiocity.com
Date: August 05, 2026
Folio No. / DP ID Client ID: IN302365 - 11001349
Dear Shareholder(s),
Sub: Weblink of the Annual Report along with the Notice of the Annual General Meeting (‘AGM’) for the FY 2025-26
We are pleased to inform you that the 27th Annual General Meeting of Music Broadcast Limited (“the Company”) is scheduled to be held
on Wednesday, September 02, 2026 at 1:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). In
accordance with the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(“Listing Regulations”), the Notice convening the AGM along with the Annual Report of the Company for FY 2025-26 has been sent via
e-mail to the shareholders whose e-mail address(es) are registered with the Depository Participants (“DPs”)/ the Company / KFin
Technologies Limited, Registrar & Transfer Agent of the Company (“RTA”/”KFin”).
In terms of Regulation 36(1)(b) of the Listing Regulations, please find below the web-link including the exact path for accessing the
Annual Report of the Company for the Financial Year ended March 31, 2026:
Weblink: https://www.radiocity.in/investors/annual-reports.
Path: Visit Company’s website- https://www.radiocity.in/ > Investors > Disclosure Under Regulation 46 SEBI LODR Regulations >
Financial Results > Annual Reports
Additionally, Notice of the AGM and the Annual Report is also available on the website KFin at https://evoting.kfintech.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, respectively.
In order to receive communications from the Company promptly, we request you to immediately register your email address with your
Depository Participant/ Company/ KFin. The detailed process for registering of email addresses is provided in the Notice convening the
AGM.
Please note that the Members holding shares either in physical form or in dematerialised form as on Thursday, August 27, 2026 (i.e.
“cut-off date”) shall be entitled to avail the facility of remote e-Voting including e-Voting at the AGM. The remote e-Voting commences
from Sunday, August 30, 2026 (9:00 a.m. IST) and ends on Tuesday, September 01, 2026 (5:00 p.m. IST).
We look forward to your participation at the AGM.
Thanking you,
For Music Broadcast Limited
Sd/-
Arpita Kapoor
Company Secretary and Compliance Officer
FCS 8842