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.
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.
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.
BSEAGM/EGM27 Jul 2026
Exhicon Events Media Solutions Ltd
Corrigendum to the Notice of Extra Ordinary General Meeting to be held on Friday, July 31, 2026.
Exhicon Events Media Solutions Ltd has issued a corrigendum to the notice of its Extra-Ordinary General Meeting (EOGM) scheduled to be held on July 31, 2026, providing additional details on the proposed utilization of the issue proceeds aggregating to Rs.23,95,00,000/-.
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.
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.
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.
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.