| Source Date | Board Meeting Date | Details |
|
03-Aug-2026
|
06-Aug-2026
|
Quarterly Results
|
|
05-Jun-2026
|
10-Jun-2026
|
Inter alia, to consider and approve :- a) To take on record Secretarial Audit Report for the F.Y. 2025 26; b) To approve the Director?s Report and related annexures for the F.Y. 2025 26; c) To fix the date of the 43rd Annual General Meeting (?AGM?) and approve draft notice of AGM and other incidental matters;
|
|
11-May-2026
|
14-May-2026
|
Audited Results
|
|
19-Jan-2026
|
13-Feb-2026
|
Quarterly Results
|
|
03-Nov-2025
|
12-Nov-2025
|
Quarterly Results
|
|
02-Sep-2025
|
05-Sep-2025
|
A.G.M. & 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 Director?s 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;
|
|
05-Aug-2025
|
08-Aug-2025
|
Quarterly Results
|
|
01-Aug-2025
|
06-Aug-2025
|
Preferential Issue of shares & Increase in Authorised Capital
|
|
13-May-2025
|
28-May-2025
|
Audited Results
|
|
21-Feb-2025
|
28-Feb-2025
|
Inter alia to consider the following:- 1. To take note of Resignation of Mr. Ashish Kumar Purohit as a Company Secretary & Compliance Officer of the Company w.e.f. closure of the business hours on February 28,2025; 2. To approve appointment of Company Secretary & Compliance Officer of the Company w.e.f. start of the business hours on March 01, 2025 based on the recommendation of Nomination and Remuneration Committee.
|
