Exhicon Events Media Solutions Ltd

BSE: 543895

13

total announcements

543895.BO · 15 min delayed

BSECompany Update2d ago

Exhicon Events Media Solutions Ltd

INTIMATION REGARDING PUBLICATION OF NEWSPAPER ADVERTISEMENT FOR INFORMATION IN CONNECTION WITH 16TH ANNUAL GENERAL MEETING (''AGM'')

Exhicon Events Media Solutions Ltd has announced the publication of a newspaper advertisement regarding the 16th Annual General Meeting (AGM) of the company. The meeting is scheduled to be held on September 24, 2026. The advertisement was published in newspapers such as Financial Express and Navrashtra. The company has also announced a change in the EMF (Electromagnetic Field) standards for 5G towers, which will be increased to 10 watts per square meter. This change is expected to benefit the company's health and safety standards.

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BSECompany UpdateProduct Launch6d ago

Exhicon Events Media Solutions Ltd

Press Release is enclosed

Exhicon Events Media Solutions Ltd has partnered with ICICI Lombard General Insurance Company Ltd to launch a specialized insurance initiative for India's exhibition and trade fair ecosystem.

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BSEBoard MeetingMgmt Change25 Aug 2026

Exhicon Events Media Solutions Ltd

Please find attached herewith the Outcome of the board Meeting of the directors of Exhicon Events Media Solutions Limited held on August 25, 2026.

Exhicon Events Media Solutions Ltd has held a board meeting on August 25, 2026, where the board considered and approved the re-appointment of Mrs. Padma Mishra as a director, appointment of M/s Bilimoria Mehta & Co. as statutory auditors, draft annual report, notice of 16th AGM, and appointment of Pratik Bangade as scrutinizer for e-voting and poll process.

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BSECompany UpdateFundraise14 Aug 2026

Exhicon Events Media Solutions Ltd

Intimation is enclosed herewith

Exhicon Events Media Solutions Ltd has made a preferential allotment of 61,800 equity shares to non-promoter category investors at an issue price of Rs. 315 per share, aggregating to Rs. 1,46,00,250.

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BSECompany UpdateFundraise14 Aug 2026

Exhicon Events Media Solutions Ltd

Monitoring Agency Report for the Quarter ended June 30, 2026

Exhicon Events Media Solutions Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, as per SEBI regulations, detailing the utilization of funds raised through a Preferential Issue of Warrants.

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BSEAGM/EGMMgmt Change3 Aug 2026

Exhicon Events Media Solutions Ltd

Please find attached Scrutinizer Report

Exhicon Events Media Solutions Ltd has announced the results of its Extra-Ordinary General Meeting (EOGM) held on July 31, 2026, where all resolutions were approved with the requisite majority. The company issued warrants convertible into equity shares to the promoter on a preferential basis and appointed M/s. Bilimoria Mehta & Co. as the statutory auditors.

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BSECompany Update▲ PositiveOrder Win31 Jul 2026

Exhicon Events Media Solutions Ltd

Press Release is enclosed

Exhicon Events Media Solutions Ltd announces a landmark contract with ACMA for the Bharat Mobility Global Expo 2027, expanding its exhibition venue development pipeline to 25% of India's indoor exhibition capacity.

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BSEAGM/EGMResults31 Jul 2026

Exhicon Events Media Solutions Ltd

Proceeding of 1st Extra Ordinary General Meeting is enclosed.

Exhicon Events Media Solutions Ltd held its 1st Extra Ordinary General Meeting on July 31, 2026, where members approved the issue of warrants convertible into equity shares to the promoter and the appointment of new statutory auditors.

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BSEAGM/EGMResults22 Jul 2026

Exhicon Events Media Solutions Ltd

Outcome is enclosed

Exhicon Events Media Solutions Ltd has announced the outcome of its postal ballot, where shareholders approved the migration of the company's listing from the SME platform to the main board of BSE and NSE. The resolutions were passed with a 100% majority through remote e-voting. The company's equity shares will be listed on the main boards of BSE and NSE, subject to regulatory approvals.

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BSEAGM/EGMResults22 Jul 2026

Exhicon Events Media Solutions Ltd

Voting Result and Scrutinizer Report is enclosed

Exhicon Events Media Solutions Ltd has announced the voting results of its postal ballot, where shareholders approved the migration of the company's listing from the SME platform to the main board of BSE and NSE. The resolutions were passed with a requisite majority, and the voting results are available on the company's website.

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BSECompany UpdateFundraise21 Jul 2026

Exhicon Events Media Solutions Ltd

Outcome of Preferential Allotment Committee is enclosed herewith.

Exhicon Events Media Solutions Ltd has announced the outcome of its Preferential Allotment Committee meeting, where 8,81,000 equity shares were allotted to non-promoter investors at an issue price of Rs. 315 per share, aggregating to Rs. 20,81,36,250.

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BSEAGM/EGM▲ PositiveExpansion22 Jun 2026

Exhicon Events Media Solutions Ltd

As enclosed

Exhicon Events Media Solutions Ltd has issued a Postal Ballot Notice to its shareholders seeking approval for the migration of its equity shares from the BSE SME platform to the Main Board of BSE Limited and National Stock Exchange of India Limited. This move, subject to shareholder and regulatory approvals, is being facilitated through remote electronic voting, with results expected by July 22, 2026.

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