| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jan 2026 | 26 Dec 2025 |
| Dividend on Preference Shares & Inter alia, to consider the following agenda items: 1. consider the declaration of Interim Dividend of 0.1% of face value of Rs. 10/- each on Non-Cumulative Non- Convertible Redeemable Preference Shares (NCRPS) i.e., Rs. 0.01/- per NCRPS for the financial year 2025-26. 2. consider and approve the redemption of 0.1% Non-Cumulative, Non- Convertible, Redeemable Preference Shares of the Company. Outcome of Board Meeting (As Per BSE Announcement Dated On : 05.01.2026) | ||
| Board Meeting | 29 Oct 2025 | 16 Oct 2025 |
| Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 inter alia to consider and approve considering and approving un-audited financial results for the Second Quarter and Half Year ended September 30 2025 Outcome of the Board Meeting of the Company held on October 29, 2025 (As Per BSE Announcement Dated On : 29.10.2025) | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| Change in Management | ||
| Board Meeting | 24 Jul 2025 | 14 Jul 2025 |
| Quarterly Results Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2025. Financial Results For The Quarter Ended June 30, 2025 Outcome of the Board Meeting of the Company held on July 24, 2025 (As Per BSE Announcement Dated on: 24.07.2025) | ||
| Board Meeting | 20 May 2025 | 9 May 2025 |
| Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results for the financial year ended March 31 2025. Outcome of the Board Meeting held on May 20, 2025 (As Per BSE Announcement Dated on: 20/05/2025) | ||
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