| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2026 | 29 Aug 2026 |
| To consider other business matters1. To appoint Chief financial officer of the Company2. To adopt and approve the Boards Report for the financial year 2025 -2026 and authorized to sign the same on behalf of the Board. 3. To fix the Date, Time, and Venue for convening 16th Annual General Meeting of the Members of the Company and approve the Draft Notice for the same.4. To approve the Notice of 16th AGM of the Company for the financial year 2025-2026.5. To approve the Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 16th Annual General Meeting of the Company.6. To approve the Cut-off date for determining eligibility of Members to Participate in the remote e-voting and voting at 16th Annual General Meeting of the Company.7. To appoint scrutinizers for the process of remote e-voting as well as Voting at 16th Annual General Meeting of the Company.8. Any other business with the permission of chair. | ||
| Board Meeting | 25 May 2026 | 19 May 2026 |
| Financial Results/Other business matters Madhya Pradesh Today Media Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On : 25.05.2026) | ||
| Board Meeting | 8 Nov 2025 | 4 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Madhya Pradesh Today Media Limited has informed the Exchange regarding Board meeting held on November 08, 2025. (As Per NSE Announcement Dated On : 08.11.2025) | ||
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