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Moving Media Entertainment AGM votes and auditors

NSE: MMELCommercial Services & Supplies

Moving Media Entertainment Limited · Face value ₹10 · Listed Jul 2025 · Issue price ₹70
Last close ₹25.50up ₹0.05 (0.20%)

Share price at the NSE close on 27 Oct 2026. Previous close ₹25.45.

27 Oct: open ₹25.50, high ₹25.50, low ₹25.50

52-week range of traded prices to 27 Oct 2026
₹20.00Low, 30 Mar 2026₹68.00High, 27 Oct 2025
Market cap
₹48 Cr
P/E
3.80
P/B
0.52
Dividend yield
Nonein the last 12 months
ROE
13.6%
ROCE
15.9%
Debt to equity
0.27
Volume, NSE
2,000100.0% delivered

Moving Media Entertainment board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Kushal S. Poonia & Co.Peer-review certificate valid to Jun 2027

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Moving Media Entertainment AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Moving Media Entertainment share news and announcements

    Annual general meeting, 30 Sep 2026

    384 shareholders on the register on 23 Sep 2026; present: 4 promoters and 7 others; votes counted by Nidhi Bajaj / M/s Nidhi Bajaj & Associates.The company's voting result

    1. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31 March 2026, including the Audited Balance Sheet as at 31 March 2026, the statement of Profit and Loss and Cash Flow Statement for the year ended 31 March 2026, together with the Reports of the Board of Directors and Auditors thereon;MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 63.08% · promoters 99.98% · institutions 8.38% · other public 14.14%

    2. To consider and approve appointment of Ms. Anjali Bhargava (DIN: 09611986) as a Director of the Company, who retires by rotation and being eligible offers himself for re-appointment
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 63.08% · promoters 99.98% · institutions 8.38% · other public 14.14%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved
    00Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

    Open at the quarter's end

    0Sep 250Dec 250Mar 260Jun 260Sep 26
    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesJul 202543.40––No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.