NSECopy of Newspaper Publication5d ago · 25 Aug 2026, 05:10 pm
Copy of Newspaper Publication
Saregama India Limited · SAREGAMA
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Saregama India Limited has informed the Exchange about the dispatch of electronic copies of Integrated Annual Report along with the Notice of the 79th AGM, scheduled to be held on September 15, 2026, through Video Conferencing/Other Audio-Visual Means. The report and notice are available on the company's website and on the websites of the stock exchanges.
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Saregama India Limited has informed the Exchange about Copy of Newspaper Publication regarding dispatch of electronic copies of Integrated Annual Report along with the Notice of the 79th AGM of the Company.
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SAREGAMA_25082026170852_Signed_SE_Intimation_Newspaper.pdf
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Date: 25th August, 2026
The Manager, The General Manager,
Listing Department, The Listing Department
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, C-1, Phiroze Jeejeebhoy Towers,
Block G, Bandra – Kurla Complex, Dalal Street,
Bandra (East), Mumbai – 400 051 Mumbai – 400 001
Symbol: SAREGAMA Scrip Code: 532163
Subject: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI
Listing Regulations’).
Dear Sir/ Madam,
Pursuant to Regulations 30 and 47 of the Securities Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), please find
enclosed copies of the newspaper advertisement published today i.e., Tuesday, 25th August,
2026, in Financial Express newspaper (English) and Aajkaal Newspaper (Bengali) confirming
dispatch of electronic copies of Integrated Annual Report of the Company along with the
Notice of the 79th AGM scheduled to be held on Tuesday, 15th September, 2026 through Video
Conferencing/Other Audio-Visual Means.
This information is available on the website of the company www.saregama.com.
You are requested to kindly take the aforementioned on record.
Yours Faithfully,
For SAREGAMA INDIA LIMITED
Nayan Kumar Misra
Company Secretary and Compliance Officer
Encl: As above
SAREGAMA India Limited, 33, Jessore Road, Dum Dum, Kolkata - 700 028, India.
Tel: +91 33 2551 2984, Fax: +91 33 2550 0817, Web: www.saregama.com
CIN: L22213WB1946PLC014346 Email ID: co.sec@saregama.com
TUESDAY, AUGUST 25, 2026 WWW.FINANCIALEXPRESS.COM
FINANCIAL EXPRESS
SAREGAMA INDIA LIMITED
CIN : L22213WB1946PLC014346
Regd. Office: 33, Jessore Road, Dum Dum, Kolkata, West Bengal, India — 700028.
Tel: 033-2551 2984/4773, E-mail: co.sec@saregama.com,
Web: www.saregama.com
NOTICE OF THE 79" ANNUAL GENERAL MEETING
AND E-VOTING INFORMATION
1. NOTICE is hereby given that the Seventy Minth Annual General Meeting
(AGM') of the Members of Saregama India Limited {'the Company'} is
scheduled to be held on Tuesday, 15th September, 2026 at 12:30 PM. IST
through Video Conferancing | Other Audio-Visual Means (VCIOAVMfaWci'li)ty in
compliance with applicable provisions of the Companies Act, 2013 and the
Rules made thersunder and the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, ['SEBI Listing Regudations’) read with all
applicable crouloan rthse matter issued by the Ministry of Corporale Affalrs |
(MCA’} and Securities and Exchanga Board of India ['SEBF), withthoe nueetd
ofany physical presence of the Members, to ransact the businesass seesto,ut
i thes Notice of 78" AGM ofthe Company.
2. In compliance with the aforesaid Circulars, the Company has sent skecironic
copigs of the Integrated Annual Report along with the Notice of the AGM,
including the necessary instructions for attending the AGM through Video
Conferencing /Other Audio-Visual Means ('VCIOAVM') and for e-voting, on
Monday, 24" August, 2026, to those Members whose emai addresses are
registered with the Company, National Securities Depository Limited ('NSDLY,
Central Depository Services (Indiz) Limited ('CDSL) (collectively, the
‘Depositories’). andior MUFG Intme India Private Limited, the Company's
Registrar and Share Transfer Agent {RTA'), The dispatch of the Notice of the
AGM tothe Members has been completad,
Further, a letter |5 lso being sent through postto those Members whose email
addresses ara not registerad wilh the Company! RTA dalabase. Accordingly,
we are praviding the web-link threugh which the Infegrated Annual Repoofr tthe
Companfyor Financiad Year 2025-26 can be accessed,
3. The Nofice of 79" AGM aloag with Integrated Annual Report for the Financial
Year 2025-28, is alzo available on the website of the Company at
www.saregama.com anodn the wabsite of Stock Exchanges i.e. BSE Limited
at www.bseindia.com and Mational Stock Exchange of India Limided at
www.nseindia.com and also on the website of NSDOLat
www.evoting.nsdl.com.
4. The Company has engaged the services of NSDL as the agency for providing
e-voling facity (both Remote e-voting system as well as e-voling during the
AGM] fo the Members of the Company 1o exercise their nght to vote on the
resolutions proposed fo be passed at the AGM through e-voting facility. The
Remote e-voling facility befors the daotf tehe AGM will be available during the
fallowing voting period (hoth days inclusive),
Commencement of remote From 9.00 a.m. IST on Saturday,
e-voting 12" September, 2026
Upto 5.00 p.m. IST on Monday,
End of remote e-voting 14" September. 2026
eptember,
The remote &-voting facility shall nobte allowed bayond the aforesaid date and
fime and shafl be disabled by NEDL for voling thereafter. The facility of
etecfronic voting shall also be made available during the AGto Mthe Members
attending the same, if they have not cast their voles by remate e-vating facility,
Members who have already cast their vole by remote e-voting may attend the
AGM to be held throwugh VG GAVM; however, they shall neithebre entitied o
cast thesr voles again at the AGM nor be allowed to changs theirvoles.
% The Members, whoss names appsairn the Registeorf Members / Regsteorf
Beneficial Owners mainlained by the Depositories a5 on Tuesday, g
September, 2026 ('cut-off date’) only shall be entitled to avail he facility of
remate e-voling befors the AGM and facility of e-voling during the AGM. A
person who is not a member as on the cul-off date should treat the Notice for
Information purpose cnly.
6. Any parson, becoming a Mambar of the Company afiar the dispatch of AGM
nofice and holding shares as on the Cut-off date, can access the AGM related
decuments on the afarementioned websiias and may obtain the User [D and
password by sending a request 1o evoting@nsdl.com to cast their votes
through remole e-voting or e=voting at the Meeting by following the instructions
proin vthe iNotidce eof AdGM.
I8 Detailed instorn tuhe cprotcesis oof e-nvolsing and joining the virtual meeting,
including the manner in which members hultf'l!g shares in physical mode or
who have not registered their e-mail address can cast their vole through
Remote E-vating ore-yato thte iMeentigng are provided in the Nodice ofA GM.
& Members who would fike to express any views, or, ask question]s) during the
AGM may do so, in advance by sending in writing their views or questions, as
miay be, abong with their name, DP 1D and Client 1D number/folio number, ermail
ID, mobile number, to reach the Company's email address at
silagm2026(E@rpea.in latby oTuessdaty, 8" September, 2026 by 05:00 PM.
IST.
9. Incasa of any query andior grievance refating to remota a-vofingle-vating,
mambers may refetro Frequently Asked Questions (FAQs) for memberansd e-
voling user manual for members avallable at the download section of
www.avoting.nadl.com or call on toll free no.: 022 - 4BB6 7000 or send a
request to Mr. Pritam Dutta, Assistant Manager at pritamd@
nsdl.comevotingi@nsdl.com, Mational Securities Depository Limited, 3rd
Floor, Maman Chamber, Plot C-32, G Block, Bandra Kurla Complex, Bandra
East, Mumbai, Maharashira—400051.
For Saregama India Limited
Dated : 25" August, 2026
Place - Mumbai Nayan Kumar Misra
Company Secretary
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