Exhicon Events Media Solutions Ltd

BSE: 543895

68

total announcements

543895.BO · 15 min delayed

BSECompany UpdateJoint Venture22 Sept 2026

Exhicon Events Media Solutions Ltd

Disclosure pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Joint Venture Agreement with India Exposition Mart Limited

Exhicon Events Media Solutions Ltd has entered into a Joint Venture Agreement with India Exposition Mart Limited and Exhicon Mohali Convention Centre Private Limited to develop, finance, implement, operate, and maintain the Mohali Convention & Exhibition Centre. The Company will transfer 52,500 equity shares of EMCCPL to IEML for a cash consideration of INR 5,25,000.

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BSECompany UpdateResults1 Sept 2026

Exhicon Events Media Solutions Ltd

Intimation under Regulation 36(1)(b) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, is enclosed herewith.

Exhicon Events Media Solutions Ltd has dispatched a letter to shareholders whose email addresses are not registered with the company, providing a web link to access the Annual Report for the financial year 2025-26. The company has also scheduled its 16th Annual General Meeting on September 24, 2026.

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BSEAGM/EGM1 Sept 2026

Exhicon Events Media Solutions Ltd

Notice of 16th Annual General Meeting is enclosed herewith

Exhicon Events Media Solutions Ltd has announced the 16th Annual General Meeting (AGM) to be held on September 24, 2026, at 09:00 A.M. (IST) at the registered office of the Company. The AGM will transact business as set out in the Notice of AGM, and the Company has commenced the dispatch of Notice of the AGM along with Annual Report for Financial year 2025-26 to the Members through electronic means.

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BSEOthersResults1 Sept 2026

Exhicon Events Media Solutions Ltd

Annual Report for the financial year 2025-26 is enclosed herewith.

Exhicon Events Media Solutions Ltd has announced its Annual Report for the financial year 2025-26, along with the Notice convening the 16th Annual General Meeting (AGM). The report highlights the company's performance, governance framework, risk management, and financial and non-financial performance.

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BSECompany Update30 Aug 2026

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 Launch26 Aug 2026

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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