| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2026 | 13 May 2026 |
| Inter alia, to consider and approvethe proposal of raising of funds by way of issuance of equity shares or other securities convertible into equity shares, in one or more tranches, through permissible modes, including but not limited to private placement / preferential issue, or any other method or combination of methods, on such terms and conditions as may be deemed appropriate by the Board in its absolute discretion, in accordance with the applicable provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and any other applicable law, subject to the receipt of necessary approvals, including the approval of the members of the Company and such other regulatory and statutory approvals as may be required Outcome of Board Meeting dated May 18, 2026 (As Per BSE Annoncement Dated on:18.05.2026) | ||
| Board Meeting | 8 May 2026 | 8 May 2026 |
| The Board of Directors, at its meeting held today, i.e., May 8, 2026, have approved the cancellation of Warrants and consequent forfeiture of the upfront subscription amount. | ||
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| Zee Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Third Quarter (Q3) and Nine Months ended December 31 2025 of the Financial Year 2025-26 Outcome of Board Meeting Held today i.e. February 12, 2026. Please find attached Financial Results for the quarter ended December 31, 2025 together with the Limited Review Report issued by M/s Ford Rhodes Parks & Co LLP. Outcome of Board Meeting Held today i.e. February 12, 2026. (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Zee Media Corporation 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 Zee Media Corporation Limited has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday November 12 2025 to consider and approve inter alia the Un-Audited Financial Results of the Company for the Second Quarter and Half Year ended September 30 2025. For further information please refer attachment. Please find attached unaudited financial results for the quarter and half year ended September 30, 2025, together with the limited Review Report issued by M/s Ford Rhodes & Co. LLP, Chartered Accountants. Outcome of Board Meeting held on November 12, 2025 (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 3 Nov 2025 | 3 Nov 2025 |
| This is to inform that Board of Directors of the Company has approved the appointment of Mr. Raktimanu Das as Chief Executive Officer in its meeting held today i.e. November 03, 2025. For further information, please refer attachment. | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome for Board Meeting held on September 02, 2025 | ||
| Board Meeting | 29 Jul 2025 | 22 Jul 2025 |
| The Un-audited Financial Results of the Company for the quarter ended June 30 2025 Approval of Notice of Postal Ballot Outcome of Board Meeting Unaudited Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 29.07.2025) | ||
The proposed fundraising will require necessary regulatory approvals and specific terms that will be finalized during the board meeting.
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