Board Meeting Announcement for Esha Media Research Ltd - Oct 5, 2024

Esha Media Research Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2024 inter alia to consider and approve Notice is hereby given that the Board Meeting No. 03/ 2024-25 of Esha Media Research Limited is scheduled to be held on Thursday 05th Day of September 2024 at 12.00 p.m. inter alia 1. To take on record the Secretarial Audit Report of the Company for the year ended March 31st 2024; 2. To consider and approve the Directors Report for the financial year ended March 31 2024; 3. To consider and approve appointment of scrutinizer for 41st Annual General Meeting; 4. To approve date time and venue for conducting 41st Annual General Meeting (AGM) of the Company; 5. To approve draft Notice of AGM; 6. To recommend Shilpa V. Pawar (DIN:01196385)who is liable to retire by rotation and eligible for reappointment as per section 152 of the Companies Act 2013; 7. To approve appointment of an agency for e-voting; 8. To approve appointment of statutory auditor of the Company to fill the casual vacancy;