The Annexure

Desk› Media, Entertainment & Publication› Next Mediaworks Ltd

Next Mediaworks Ltd

BSE 532416 NEXTMEDIA INE747B01016
Consumer Discretionary Media, Entertainment & Publication Entertainment Media & Entertainment

Filing rhythm · 62 trading days

8 filings · 2 material · busiest 2026-08-27

What it files

AGM / EGM1 Annual Report1 General1 Results1 Board Outcome1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 27 August 2026

    AGM / EGM

    Notice Of 45Th Annual General Meeting And Annual Report For FY-26.

    Notice of 45th Annual General Meeting and Annual Report for FY-26 is enclosed.

    AGM/EGM / AGM View filing →

  2. 27 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Copy of Annual Report for FY-26 is enclosed.

    Others / Reg. 34 (1) Annual Report View filing →

  3. 27 August 2026

    General

    Letter Dispatched To The Shareholders Under Regulation 36(1)(B) Of SEBI Listing Regulations.

    Letter dispatched to the shareholders under Regulation 36(1)(b) of SEBI Listing Regulations is attached herewith.

    Company Update / General View filing →

  4. 31 July 2026

    Results

    Un-Audited Financial Results For The Quarter Ended On June 30, 2026.

    Please find enclosed Un-Audited Financial Results for the quarter ended on June 30, 2026.

    Result / Financial Results View filing →

  5. 31 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On July 31, 2026

    Outcome of the Board Meeting held on July 31, 2026 is attached

    Board Meeting / Outcome of Board Meeting View filing →

  6. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended On June 30, 2026

    Next Mediaworks Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  7. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI DP Regulations, 2018 for the quarter ended on June 30, 2026 is enclosed

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 25 June 2026

    Trading Window

    Closure of Trading Window

    Please find attached herewith intimation regarding closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →