Music Broadcast Ltd

BSE: 540366

17

total announcements

540366.BO · 15 min delayed

BSEAGM/EGM2d ago

Music Broadcast Ltd

Scruitnizer Report

Music Broadcast Ltd held its 27th Annual General Meeting (AGM) on September 2, 2026, through video conference. The meeting was attended by the Chairman, Independent Directors, and other officials. The company provided remote e-voting facilities to its members, and the Scrutinizer's Report dated September 2, 2026, is available on the company's website.

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BSEAGM/EGM2d ago

Music Broadcast Ltd

Voting Result

Music Broadcast Ltd held its 27th Annual General Meeting (AGM) on September 2, 2026, through video conference. The meeting was attended by the chairman, independent directors, and other officials. The company secretary briefed the members on the participation process, including remote e-voting and Insta-Poll. The voting results and scrutinizer's report are available on the company's website.

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BSEAGM/EGM2d ago

Music Broadcast Ltd

Annual General Meeting proceedings and outcome

Music Broadcast Ltd held its 27th Annual General Meeting (AGM) on September 2, 2026, through video conference. The meeting was attended by the Chairman, Independent Directors, and other officials. The company provided remote e-voting facilities to its members, and the voting results are available on the company's website.

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BSECompany UpdateResults6 Aug 2026

Music Broadcast Ltd

Newspaper Advertisement - Dispatch of Annual Report

Music Broadcast Ltd has announced the dispatch of its Annual Report for the FY 2025-26, along with the Notice of the 27th Annual General Meeting and e-Voting facility. The meeting will be held on September 02, 2026, through Video Conferencing/Other Audio-Visual Means.

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BSECompany UpdateResults5 Aug 2026

Music Broadcast Ltd

Intimation under Regulation 36 (1)(b) of the Listing Regulations

Music Broadcast Ltd has issued letters to non-registered shareholders with web links to access the Notice of the 27th Annual General Meeting and the Annual Report for FY 2025-26. The AGM will be held on September 2, 2026, through Video Conferencing/OAVM. Shareholders can access the report on the company's website, KFin, and stock exchanges.

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BSEAGM/EGMResults5 Aug 2026

Music Broadcast Ltd

Notice of Annual General Meeting of the Company

Music Broadcast Ltd has announced its 27th Annual General Meeting (AGM) to be held on September 2, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, payment of interim dividend to non-cumulative redeemable preference shares, and appointment of a director in place of Mr. Rahul Gupta.

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BSEAGM/EGMResults5 Aug 2026

Music Broadcast Ltd

Notice of Annual General Meeting of the Company

Music Broadcast Ltd has announced the notice of its 27th Annual General Meeting (AGM) to be held on September 2, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, payment of interim dividend, appointment of a director, and ratification of cost auditor's remuneration.

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BSEOthersResults5 Aug 2026

Music Broadcast Ltd

Annual Report for the FY 2025-26

Music Broadcast Ltd has announced its Annual Report for FY 2025-26, along with the Notice of the 27th Annual General Meeting to be held on September 2, 2026. The report highlights the company's operational progress, financial performance, and governance structure.

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BSECompany UpdateResults31 Jul 2026

Music Broadcast Ltd

Copy of Newspaper Publication

Music Broadcast Ltd announced the 27th Annual General Meeting (AGM) of the company to be held on September 02, 2026, through video conferencing or other audio-visual means. The AGM will be conducted in compliance with the applicable provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's audited financial results for the financial year 2025-2026 have been uploaded on the company's website.

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BSECompany Update▲ PositiveResults28 Jul 2026

Music Broadcast Ltd

Earnings Call Transcript

Music Broadcast Limited has announced its Q1 FY27 earnings, with revenue standing at INR44.5 crores, a decline of 10% year-on-year. However, the company has seen a sequential recovery in revenues, with a 9% increase over quarter 4 FY26. Operating EBITDA has improved significantly to INR8.9 crores, with EBITDA margins expanding to 20%. The company has also seen a reported profit before tax of INR12.3 crores and a profit after tax of INR9.2 crores.

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BSECompany UpdateResults23 Jul 2026

Music Broadcast Ltd

Audio Recording of the Investor Meet

Music Broadcast Ltd has made available the audio recording of the conference call discussing the company's financial performance for the first quarter ended June 30, 2026. The recording is available on the company's website.

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BSECompany UpdateResults22 Jul 2026

Music Broadcast Ltd

Investor Presentation

Music Broadcast Ltd has released an investor presentation for its un-audited financial results for Q1 FY27, showing a sequential improvement story.

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BSECompany UpdateMgmt Change22 Jul 2026

Music Broadcast Ltd

Addition in Senior Management Personnel

Music Broadcast Ltd has announced the appointment of two new senior management personnel, Ms. Anurita Patel and Ms. Milli Shah, as Senior Management Personnel of the Company, effective July 22, 2026.

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BSEBoard MeetingResults22 Jul 2026

Music Broadcast Ltd

Un-Audited Financial Results for the first quarter ended June 30, 2026

Music Broadcast Ltd has announced its un-audited financial results for the first quarter ended June 30, 2026, with a profit of ₹922.25 lakhs, and earnings per share of ₹0.27. The company has also disclosed a limited review report by its statutory auditors, M/s. S.N. Dhawan & Co. LLP, Chartered Accountants.

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BSEInsider Trading / SAST22 Jun 2026

Music Broadcast Ltd

Closure of Trading Window

Music Broadcast Ltd announced the closure of its trading window for Designated Persons and their Immediate Relatives from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026. This measure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. Furthermore, PANs of designated individuals will be frozen by Central Depository Services Limited for trading during this period, as per recent SEBI circulars.

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