Imagicaaworld Entertainment Limited has issued a letter to its shareholders, providing web links to access the Notice of its 17th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. This information is being disseminated to shareholders who have not registered their email addresses with the company, Registrar and Share Transfer Agent, or Depository Participants. The documents are also available on the company’s official website.
Shareholder Communication: AGM and Annual Report Access
Imagicaaworld Entertainment Limited is facilitating access to crucial corporate documents for its shareholders. A recent communication details the availability of the Notice for the 17th (Seventeenth) Annual General Meeting (AGM) and the comprehensive Annual Report for the Financial Year 2025-26. This information is primarily directed towards shareholders whose email addresses are not registered with the Company, its Registrar and Share Transfer Agent, or Depository Participants.
Digital Access for Shareholders
In line with regulatory requirements, electronic copies of the AGM Notice and Annual Report for FY 2025-26 are being sent via electronic mode to shareholders with registered email addresses. For those who have not registered their email, specific web links have been provided. These links ensure shareholders can conveniently access and review the AGM Notice and the Annual Report.
The company has also ensured that this information is readily available on its official website, www.imagicaaworld.com, for broader accessibility. Furthermore, the Annual Report, including the Notice of the AGM, can also be accessed via the website of MUFG Intime (formerly Link Intime India Private Limited), the company’s Registrar and Share Transfer Agent, and on the websites of the BSE Limited and the National Stock Exchange of India Limited.
Key Dates for AGM and E-voting
The 17th AGM is scheduled to be held on Tuesday, September 29, 2026, at 03:00 P.M (IST) through Video Conferencing/Other Audio Visual Means. Key dates related to remote e-voting are as follows:
- Cut-off Date for reckoning entitlement for Remote e-voting: Tuesday, September 22, 2026
- Commencement of remote e-voting: Saturday, September 26, 2026 at 09:00 A.M. (IST)
- Conclusion of remote e-voting: Monday, September 28, 2026 at 05:00 P.M. (IST)
Shareholders are encouraged to update their email addresses with the Company/RTA/Depository Participants to receive future communications directly.
Source: BSE
