B.A.G Films and Media Limited — Others, 19-08-2025: Copy of Newspaper Publication

B.A.G. Films and Media Limited has announced its 32nd Annual General Meeting (AGM) will be held virtually on September 11, 2025, at 4:00 PM (IST). Shareholders can attend via video conferencing and participate in e-voting. Remote e-voting opens on September 7, 2025, at 9:00 AM (IST) and closes on September 10, 2025, at 5:00 PM (IST). The cut-off date to determine voting eligibility is September 4, 2025. The company's Register of Members and Share Transfer books will be closed from September 5 to September 11, 2025, for the AGM. This ensures smooth conduct of the meeting and shareholder participation.