| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Nov 2025 | 3 Nov 2025 |
| Approved the 13th Annual General Meeting of the members will be held on Saturday, 29th November, 2025 at 4.00 P.M Through Video Conferencing / Other Audio-Visual Means (Vc/Oavm)Pursuant to Regulation 42 and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members of the Company will be closed from 21st November, 2025 to 28th November, 2025 (both days inclusive) for the purpose of holding 13th Annual General Meeting.Pursuant to Regulation 44 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided e-voting facility to the members for the resolutions sets out in the Notice convening 13th Annual General Meeting. The members, who are holding shares in physical or electronic form on the cutoff date Friday, 21st November, 2025 will be eligible for e-voting. The remote e-voting period commences on Wednesday, 26th November, 2025 at 9:00 A.M.(IST) and ends on Friday, 28th November, 2025 at 5: 00 P.M. .(IST) M/s Swati Nerurkar & Co, Company Secretary in Whole-time Practice (CP No. 8193), is appointed as Scrutinizer for remote e-voting process in a fair and transparent manner and they have communicated their willingness to be appointed and will be available for the said purpose Inspire Films Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 29, 2024 (As Per NSE Announcement Dated on:29.11.2025) Submission of Voting Results and Scrutinizer s Report of the 13th Annual General Meeting (AGM) of the Inspire Films Limited held on Saturday, 29th November, 2025. (As Per NSE Announcement Dated on:01.12.2025) | ||
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