Zee Entertainment: Board Approves Q1 FY27 Unaudited Results, Re-appoints Directors

Zee Entertainment Enterprises Limited’s Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting also saw the re-appointment of four independent directors for a second five-year term, subject to shareholder approval. These appointments aim to ensure continuity in leadership and governance.

Financial Results and Key Approvals

During its meeting on August 10, 2026, the Board of Directors of Zee Entertainment Enterprises Limited (ZEEL) has approved the unaudited standalone and consolidated financial results for the quarter concluding June 30, 2026. These results were recommended by the Audit Committee and are presented in line with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board also approved the convening of the 44th Annual General Meeting (AGM) on Thursday, September 17, 2026, which will be conducted via video conference. Key items on the AGM agenda will include the re-appointments detailed below.

Director Re-appointments

Subject to shareholder approval at the upcoming AGM, the Board has approved the re-appointment of the following independent directors for their second five-year terms:

  • Ms. Deepu Bansal (DIN: 09497525): Re-appointed from October 13, 2026, to October 12, 2031.
  • Mr. Uttam Prakash Agarwal (DIN: 00272983): Re-appointed from December 17, 2026, to December 16, 2031.
  • Dr. Venkata Ramana Murthy Pinisetti (DIN: 03483544): Re-appointed from December 17, 2026, to December 16, 2031.
  • Mr. Shishir Babubhai Desai (DIN: 01453410): Re-appointed from December 17, 2026, to December 16, 2031.

Other Key Decisions

The Board also approved the re-appointment of Vaibhav P Joshi & Associates as Cost Auditors and MGB & Co. LLP and CKSP & Co as Internal Auditors for the Financial Year 2026-27.

Source: BSE

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