B.A.G Films and Media Limited — Others, 13-08-2025: Shareholders meeting

B.A.G. Films and Media has announced its 32nd Annual General Meeting on September 11, 2025, to be held virtually. Shareholders will vote on adopting the audited financial results for the fiscal year 2025 and re-appointing Director Anuradha Prasad Shukla, whose past remuneration was 1.40 Cr. The company also seeks approval for various material related party transactions for FY2025-26, including those with subsidiaries up to 50 Cr each and with other related entities up to 25 Cr each, all deemed vital for business growth and operational synergies. Additionally, the proposal is to appoint M/s Balika Sharma & Associates as Secretarial Auditor for five years at an annual fee of 0.01 Cr.