| Source Date | Board Meeting Date | Details |
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02-Sep-2025
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05-Sep-2025
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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;
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05-Aug-2025
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08-Aug-2025
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Quarterly Results
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01-Aug-2025
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06-Aug-2025
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Preferential Issue of shares & Increase in Authorised Capital
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13-May-2025
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28-May-2025
|
Audited Results
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21-Feb-2025
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28-Feb-2025
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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.
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27-Jan-2025
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12-Feb-2025
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Quarterly Results
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02-Dec-2024
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09-Dec-2024
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Inter alia, to consider and approve : 1. To consider and recommend the appointment of M/s. NA Shah Associates LLP, as a Statutory Auditor of the Company for a term of five (5) years commencing from theconclusion of the 41st Annual General Meeting until the conclusion of the 46th Annual General Meeting of the Company (i.e. from F.Y 2024-25 till 2028-29). 2. To consider and approve obtaining approval of members for appointment of statutory auditors through postal ballot. 3. To consider and approve the appointment of a scrutiniser for postal ballot.
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30-Oct-2024
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13-Nov-2024
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Quarterly Results
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29-Aug-2024
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05-Oct-2024
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A.G.M. & Audited Results
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15-Jul-2024
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22-Jul-2024
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Quarterly Results
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