NSEGeneral Updates2d ago · 27 Aug 2026, 05:45 pm

General Updates

Next Mediaworks Limited · NEXTMEDIA

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Next Mediaworks Limited has dispatched letters to shareholders whose email addresses are not registered with the company, providing a weblink to access the Annual Report for FY 2025-26. The company has also announced the 45th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing.

Analysis Scores

Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

Next Mediaworks Limited has informed the Exchange about Letter Dispatched to the Shareholders under Regulation 36(1)b of SEBI Listing Regulations

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NEXTMEDIA_27082026174423_regulation_36_letter.pdf

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NEXT NEXT MEDIAWORKS LIMITED MEDIAWORKS Corporate Office: 5th Floor, Lotus Tower, LIMITED A- Block, Community Centre, New Friends Colony, New Delhi- 110025 Tel.: 011-66561234 August 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street Plot No. C-1, Block G, Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Scrip Code: 532416 Trading Symbol: NEXTMEDIA Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulations 36(1)(b) of the SEBI Listing Regulations, we wish to inform you that Next Mediaworks Limited ('the Company') has dispatched letters to those Shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of Company’s website from where the Annual Report for FY 2025-26 can be accessed. A copy of the letter is enclosed herewith for your record. The aforesaid documents are also hosted on the website of the Company viz. www.nextmediaworks.com We request you to take the above information on record. Thanking you, For Next Mediaworks Limited (Sonali Manchanda) Company Secretary CIN: L22100MH1981PLC024052 Regd. Office: Unit 701 A, 7th Floor, Tower-2, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road, Mumbai 400 013 Tel.: +91 22 44104104 | Website: www.nextmediaworks.com | E-mail: Investor.communication@radioone.in NEXT MEDIAWORKS LIMITED NEXT MEDIAWORKS LIMITED CIN: L22100MH1981PLC024052 Registered Office: Unit 701A, 7th Floor, Tower - 2, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013; Tel: +91-22-44104104; E-mail: investor.communication@radioone.in Corporate Office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph: +91-11-6656-1234; Website: www.nextmediaworks.com Date: August 27, 2026 Folio / DP Id & Client Id No. : IN300940 - 10256436 Subject: Notice of 45th Annual General Meeting (AGM) of Next Mediaworks Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 45th Annual General Meeting ('AGM') of the Members of Next Mediaworks Limited is scheduled to be held on Tuesday, September 22, 2026 through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM') in compliance with the various circulars issued by MCA and SEBI from time to time. As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or Kfin Technologies Limited, Registrar & Share Transfer Agent ("RTA") of the Company. As per the records available with the Company and/or RTA, your email address is not registered against your demat account/Folio No. as on the cut-off date i.e. Friday, August 21, 2026, accordingly this letter is being sent to you to provide the web-link along with the path to access the Annual Report of Company, which is given below: Notice of Annual General https://www.nextmediaworks.com/financial-information/iii/25-26/AGM-Notice-FY- Meeting 26.pdf Annual Report https://www.nextmediaworks.com/financial-information/iii/25-26/Annual-Report- FY-26.pdf Path www.nextmediaworks.com > investor > disclosure under Sebi(LODR) > Complete copy of the Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report etc. > Complete Annual Report 2025-26 You are requested to update your e-mail address at the earliest either through your depository participants for electronic holding or send a communication to Company at investor@radioone.in / our RTA at einward.ris@kfintech.com to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Looking forward to your participation at the AGM and continued support. Thanking you, Yours faithfully For Next Mediaworks Limited Sd/- Sonali Manchanda Company Secretary Membership No:F7283