| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 19 Jan 2026 |
| Quarterly Results Esha Media Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board Meeting No.06/2025-26 of Esha Media Research Limited is scheduled to be held on Friday, 13th Day of February, 2026 at 12.00 p.m. inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter ended December 31, 2025 along with Limited Review Report of the Company. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. with reference to above subject, meeting of the Board Meeting of the company was held today, February 12, 2026 at registered office of the company and the Board of Directors has approved standalone unaudited financial results for the quarter ended on December 31, 2025. (As Per BSE Announcement Dated on 12.02.2026) As per Letter Attached. AS PER LETTER ATTACHED (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Esha Media Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board Meeting No. 04/2024-25 of Esha Media Research Limited is scheduled to be held on Wednesday 12th Day of November 2025 at 12.00 p.m. inter alia to consider approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30 2025 along with Limited Review Report of the Statutory Auditors of the Company. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. As per Letter Attached. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 2 Sep 2025 |
| Esha Media Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations please note that the Meeting of the Board of Directors of M/s. Esha Media Research Limited is scheduled to be held on Friday 05th Day of September 2025 at Shorter Notice inter-alia: a) To take on record Secretarial Audit Report for the F.Y. 2024-25; b) To approve the Directors Report and related annexures for the F.Y. 2024-25; c) To fix the date of the 42nd Annual General Meeting (AGM) and approve draft notice of AGM and other incidental matters; We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. AS PER LETTER ATTACHED. (As per BSE Announcement Dated on 05.09.2025) | ||
| Board Meeting | 8 Aug 2025 | 5 Aug 2025 |
| Esha Media Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations please note that the Meeting of the Board of Directors of M/s. Esha Media Research Limited is scheduled to be held on Friday 08th Day of August 2025 at Shorter Notice inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter ended on June 30 2025 along with Limited Review Report from the Auditors thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations 2015; In connection with the above please also note that as per the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys internal code for prevention of Insider Trading the Trading Window for dealing in securities of the Company was closed from 1st July 2025 and will remain closed till 48 (Forty-Eight) hours of declaration of unaudited financial statements for the quarter ended 30th June 2025. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on August 08, 2025 have inter-alia considered and approved the following: a) The Board of Directors duly approved and took on record unaudited standalone financial results of the Company for the quarter ended June 30, 2025; The copy of the Unaudited Financial Results Standalone of the Company together with Limited Review Report from the Auditors for the quarter ended 30th June, 2025 is enclosed herewith The meeting commenced at 16.00 P.M and concluded at 17.20 P.M We request you to kindly take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 6 Aug 2025 | 1 Aug 2025 |
| Esha Media Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Notice is hereby given that the Board Meeting No. 02/ 2025-26 of Esha Media Research Limited is scheduled to be held on Wednesday 06th Day of August 2025 inter alia 1. To consider and approve proposal for raising capital by further issue of Equity shares by way of private placement/ preferential issue subject to the approval of members in general meeting; 2. To consider and approve increase in the Authorized Share Capital of the Company subject to the approval of members in general meeting; We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. AS PER LETTER ATTACHED. (As Per BSE Announcement Dated on: 06.08.2025) | ||
| Board Meeting | 28 May 2025 | 13 May 2025 |
| Esha Media Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Notice is hereby given that the Board Meeting No. 01/ 2025-26 of Esha Media Research Limited is scheduled to be held on Wednesday 28th Day of May 2025 inter alia 1. To approve and take on record the audited financial results of the Company for the Financial Year ended 31st March 2025; 2. To consider review and take on record the internal auditors report for half year ended 31st March 2025; 3. To approve appointment of M/s MSDS & Associate Practicing Company Secretaries as a Secretarial Auditor of the Company for the period of 5 years starting from F.Y 2024-25 till F.Y 2028-29 based on the recommendation of Audit Committee. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. AS PER LETTER ATTACHED Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on May 28, 2025, have inter alia, a) duly considered and approved the Audited standalone financial results of the Company for the year ending 31st March, 2025, along with the Auditors report therein; b) duly approve the appointment of M/s MSDS & Associates, Practising Company Secretaries, as a Secretarial Auditor of the Company for the period of 5 years starting from F.Y 2024-25 till F.Y 2028-29 based on the recommendation of the Audit Committee; c) duly consider the Compliance Certificate received from the Chief Financial Officer of the Company d) duly consider, and take on record the internal auditors report for the half year ended 31st March, 2025 (As Per BSE Announcement Dated on 28.05.2025) | ||
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