ENIL sets Sep 18 record date for 27th AGM 2026

Key announcement at a glance

Entertainment Network (India) Limited (ENIL) has fixed Friday, September 18, 2026 as the record date for determining shareholder eligibility for participation in its 27th Annual General Meeting (AGM) and for dividend eligibility. The company has also scheduled the AGM for Friday, September 25, 2026 at 3:00 pm IST through Video Conference (VC) or Other Audio-Visual Means (OAVM).

For shareholders, the record date is the cut-off used to identify who can vote on the resolutions placed before the meeting and who can receive any dividend that may be declared for the relevant period. ENIL’s disclosure also ties the record date to the company’s security code for its equity shares.

Record date and security details

ENIL’s filing identifies the equity share security and the specific purpose of the record date. The company has stated that shareholders who appear on the Register of Members or list of Beneficial Owners as on September 18, 2026 will be entitled to vote.

The company has advised shareholders to ensure their holdings are properly reflected in their demat accounts by the close of business on the record date, since transactions after that date will not confer voting rights or dividend entitlement for this AGM.

AGM schedule and format

ENIL has confirmed that its 27th AGM will be held on Friday, September 25, 2026 at 3:00 pm IST through VC/OAVM, in line with applicable provisions under the Companies Act and relevant regulatory circulars referred to in the disclosure. The company has indicated that participation through VC/OAVM will be counted for quorum as per Section 103 of the Companies Act, 2013.

Members can join the meeting through the platform at https://emeetings.kfintech.com using their login credentials. The company has also enabled e-voting for all resolutions set out in the AGM notice.

E-voting facility and eligibility to vote

ENIL has stated that only shareholders whose names appear on the Register of Members or the list of Beneficial Owners as on September 18, 2026 will be eligible to vote. Voting will be available through:

• Remote e-voting, and
• Electronic voting during the meeting through an Insta Poll mechanism.

The disclosure also includes a specific e-voting window:

• Remote e-voting begins: Wednesday, September 23, 2026 at 09:00 AM
• Remote e-voting ends: Friday, September 25, 2026 at 05:00 PM

Login credentials and passwords are to be sent to members via email at their registered email IDs. For operational support, ENIL has directed shareholders to KFin Technologies Limited (R&TA) for e-voting queries.

Dividend eligibility and electronic-only payout

ENIL has reiterated that dividend payments will be made only through electronic modes. The company has cited the SEBI Master Circular dated February 6, 2026, and stated that physical instruments such as dividend warrants, cheques, or demand drafts will not be issued.

To facilitate electronic payout and meet tax and compliance requirements, the company has asked members to furnish KYC-linked details, including:

• PAN
• Contact details
• Bank account details
• Specimen signature for physical folios

The company has also highlighted mandatory KYC compliance requirements, including PAN-Aadhaar linking, in the context of dividend distribution through electronic modes.

Dividend recommendation mentioned in the disclosures

The provided information also references ENIL’s audited financial results for FY2025-26 with an unmodified audit opinion, and notes that a dividend of ₹2 per equity share has been recommended, subject to AGM approval. This aligns with the record date and AGM process, since eligibility to receive any dividend declared is linked to holding shares as on the record date.

Stock price snapshot around the disclosure

As per the provided data, Entertainment Network (India) share price was reported at ₹104.89 on NSE and ₹104.7 on BSE as on 28/8/2026. While the record date and AGM are corporate actions rather than operating announcements, such events can influence investor attention due to the dividend linkage and voting outcomes.

Key contacts and support channels shared

For e-voting support, ENIL has pointed investors to KFin Technologies Limited with the email evoting@kfintech.com and phone numbers 040-67162222 / 1800-309-4001. For queries related to dividend, address updates, or bank details, members may contact KFin at einward.ris@kfintech.com or call 040-67162222 / 1800-309-4001.

The provided information also includes company contact points such as enil.investors@timesgroup.com, and names of key managerial personnel: Mehul Shah (Company Secretary) and Sanjay Kumar Ballabh (CFO) with their referenced email IDs.

Why the record date matters for shareholders

For shareholders, the record date is the practical deadline that ties together participation, voting rights, and dividend eligibility. ENIL’s structure for a VC/OAVM AGM and e-voting via KFin technologies is designed to ensure that voting and meeting attendance are available without physical presence.

The company’s electronic-only dividend payout policy makes KYC readiness important. Investors holding shares in demat or physical form need to ensure their details are up to date to avoid delays in receiving any dividend approved at the AGM.

What to watch next

The next confirmed milestone is the AGM on September 25, 2026 at 3:00 pm IST, with voting available during the disclosed window including remote e-voting from September 23, 2026. Shareholders who wish to vote or receive dividend, if declared, will need to ensure they are on the company’s eligible list as of the September 18, 2026 record date and have completed the required KYC and banking updates for electronic payout.