Amagi Media Labs Ltd (AMAGI) — Board Meeting | 23 September 2026

23 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

18th AGM approved FY2026 financials and director reappointments

🔄 What Changed

Reappointment of directors and approval of remuneration terms

💡 Investor Takeaway

Shareholders approved key governance and financial items, reinforcing confidence in leadership and financial reporting.

Amagi Media Labs held its 18th AGM on September 23, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, reappointing directors Baskar Subramanian and Shekhar Kirani Hanumanthasetty, approving remuneration for the Managing Director, and reclassifying authorized share capital. Statutory and secretarial auditors confirmed no adverse remarks. The meeting concluded at 12:10 PM IST after e-voting concluded.

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About Amagi Media Labs Ltd (AMAGI)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹12,118.23 CrP/E: 120.0ROE: 5.8%ROCE: 7.2%

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📊 More AMAGI filings

Announcement — 28 September 2026Amagi Media Labs Ltd announced that its trading window will close on October 1, 2026, remaining shut...
🟡 Voting Results — 24 September 2026At the 18th Annual General Meeting held on September 23, 2026 via video conferencing, Amagi Media La...
🔴 Announcement — 15 September 2026Amagi Media Labs announced it will attend the Anand Rathi Annual Flagship Conference on September 21...
🔴 Announcement — 9 September 2026Amagi Media Labs announced its IBC 2026 showcase featuring four AI-native innovations — Amagi Studio...
🔴 Annual Report — 2 September 2026Amagi Media Labs Ltd announced it sent a physical letter to shareholders without registered email ad...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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