Music Broadcast Ltd (RADIOCITY) — Voting Results | 2 September 2026(2 announcements)

Music Broadcast Limited held its 27th Annual General Meeting on September 2, 2026 via video conference, adopting audited financial statements, confirming an interim dividend for Non-Cumulative Redeemable Preference Shares, appointing a new director to replace retiring Mr. Rahul Gupta, and ratifying the cost auditor’s remuneration for FY 2027. All resolutions passed with over 99.9995% assent, and the company confirmed compliance with e-voting regulations, with results to be filed with stock exchanges.

Music Broadcast Limited held its 27th Annual General Meeting on September 2, 2026 via video conference, adopting audited financial statements, confirming an interim dividend for Non-Cumulative Redeemable Preference Shares, appointing a new director to replace retiring Rahul Gupta, and ratifying the cost auditor’s remuneration for FY 2027. All resolutions passed with over 99.9995% shareholder approval. Voting was conducted through remote e-voting and Insta-Poll, with results filed under SEBI Regulation 44 and made publicly available on the company website and KFin Technologies platform.