Music Broadcast Limited — Others, 13-08-2025: Copy of Newspaper Publication

Music Broadcast Limited has announced its 26th Annual General Meeting, scheduled for September 17 at 1:00 PM IST. The meeting will be held virtually via video conferencing or other audio-visual means. Shareholders can attend and participate through this online facility, and their presence will count towards the quorum. The company is using KFin Technologies for managing the virtual meeting and e-voting. Shareholders can cast their votes remotely before the meeting or during the AGM. Electronic copies of the AGM notice and annual report are being sent to registered email IDs and are also available on the company's website. This ensures convenient participation and voting for all investors.