B.A.G. Convergence Limited (BAGDIGITAL)

B.A.G. Convergence Limited has issued an intimation to shareholders regarding the web links and access paths for the Annual Report for FY 2025-26 and the Notice of the 19th Annual General Meeting (AGM). The AGM is scheduled to be held on Thursday, September 24, 2026, at 04:00 PM IST via Video Conferencing/Other Audio Visual Means. This notification is targeted at members whose email IDs are not registered with the company or its RTA, Maashitla Securities Private Limited.

• 19th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026 at 04:00 PM IST
• Notice of the 19th AGM is dated August 12, 2026
• Annual Report for the financial year 2025-26 web links provided pursuant to Regulation 36(1)(b) of SEBI LODR Regulations
• Shareholder queries managed via RTA Maashitla Securities Private Limited

B.A.G. Convergence Limited has issued the notice for its 19th Annual General Meeting scheduled for September 24, 2026. Key agenda items include adopting audited financial statements for FY26 and the re-appointment of Ms. Anuradha Prasad Shukla as a director. Additionally, the company seeks shareholder approval for material related party transactions (RPTs) for FY27, including limits up to ₹50 Crore with News24 Broadcast India Limited and ₹15 Crore with B.A.G. Films and Media Limited. The disclosures indicate borrowing/lending terms at interest rates up to 8.50% p.a., with projected post-transaction debt-to-equity shifting to 9.82 from 0.23.

• 19th AGM scheduled to be held on September 24, 2026, at 4:00 PM IST via VC/OAVM
• Approval sought for material RPTs of up to ₹50 Crore with News24 Broadcast India Limited for FY 2026-27
• Approval sought for material RPTs of up to ₹15 Crore with B.A.G. Films and Media Limited for FY 2026-27
• Debt-to-Equity ratio projected to move from 0.23 (pre-transaction) to 9.82 (post-transaction) under borrowing disclosures
• Borrowing and lending interest rates capped at up to 8.50% p.a. with tenures up to 5 years

B.A.G. Convergence Limited has announced its 19th Annual General Meeting (AGM) to be held on September 24, 2026, via video conferencing. The company has established September 17, 2026, as the cut-off date for determining shareholder eligibility for e-voting. Additionally, the register of members and share transfer books will be closed from September 18 to September 24, 2026. This is a standard regulatory procedure for listed entities.

• 19th Annual General Meeting (AGM) scheduled for September 24, 2026, at 4:00 P.M. IST
• Cut-off date for e-voting eligibility fixed as September 17, 2026
• Book closure period set from September 18, 2026, to September 24, 2026 (both days inclusive)
• Meeting to be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM)

B.A.G. Convergence Limited has announced its 19th Annual General Meeting (AGM) to be held on September 24, 2026, via video conferencing. The company has established September 17, 2026, as the cut-off date for determining shareholder eligibility for e-voting. Additionally, the register of members and share transfer books will be closed from September 18 to September 24, 2026. This is a standard regulatory procedure for the company to conduct its annual business and shareholder voting.

• 19th Annual General Meeting scheduled for September 24, 2026, at 4:00 P.M. IST
• Cut-off date for e-voting eligibility fixed as September 17, 2026
• Book closure period set from September 18, 2026, to September 24, 2026 (both days inclusive)
• Meeting to be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM)

B.A.G. Convergence Limited held a board meeting on August 12, 2026, primarily to finalize details for its 19th Annual General Meeting (AGM) and adjust operational vendors. The board approved a change in vendors for the utilization of public issue proceeds, asserting that this remains consistent with the objects stated in the IPO prospectus. The 19th AGM is scheduled for September 24, 2026, with a cut-off date of September 17, 2026, for e-voting eligibility. This follows the company's March 2026 quarterly performance, which saw a revenue of ₹21.34 crore and a net profit of ₹4.74 crore.

• 19th Annual General Meeting (AGM) scheduled for September 24, 2026, at 4:00 P.M. IST.
• Cut-off date for identifying members eligible for e-voting fixed as September 17, 2026.
• Approved change of vendors for utilization of public issue proceeds based on Audit Committee recommendations.
• Reported March 2026 quarterly revenue of ₹21.34 crore and net profit of ₹4.74 crore.
• Board meeting duration was 60 minutes, commencing at 4:30 p.m. and concluding at 5:30 p.m.