| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 1 Sep 2026 |
| The Board of Directors of AdCounty Media India Limited, at its meeting held on Tuesday, September 01, 2026, inter alia, approved the Boards Report along with annexures for the financial year ended March 31, 2026; Convening of the 09th Annual General Meeting of the Company on Monday, September 28, 2026 and other matters. Please refer outcome for details. In continuation to our letter dated September 01,2026 informing about 9th Annual General Meeting (AGM) of AdCounty Media India Limited to be held on Monday, September 28,2026 at the registered office of the Company, we submit hereby a copy of the Annual Report for the FY 2025-26 including Notice of AGM. (As Per BSE Announcement Dated on:03.09.2026). Please find enlosed proceedings of 9th AGM of the Company. (As per BSE announcement dated on : 28.09.2026) Please find the enclosed Voting result along with Scrutinizers Report for the 9th AGM of the Company. (As Per BSE Announcement Dated on:29.09.2026) | ||
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