B.A.G. Films and Media Ltd (BAGFILMS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by B.A.G. Films and Media Ltd on NSE and BSE, with an AI summary of each filing.
B.A.G FILMS AND MEDIA LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
B.A.G. Films And Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un-audited Financial ....
Intimation · 05 Nov 2026, 5:30 am
B.A.G. Films Schedules Board Meeting to Consider Q2 FY27 Results B.A.G. Films and Media Limited will hold a Board of Directors meeting on 5th Nov'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Consequently, the trading window for dealing in company securities by designated persons and their relatives remains closed.
Appointment of Company Secretary in Subsidiary Company
Others (Uncategorized) · 14 Oct 2026, 12:02 am
B.A.G. Films Appoints Ayush Mishra as Company Secretary of Subsidiary News24 B.A.G. Films and Media Limited announced the appointment of Mr. Ayush Mishra (ICSI Membership No. ACS 81466) as Company Secretary of its subsidiary, News24 Broadcast India Limited, effective 13th Oct'26. The appointment was executed pursuant to Section 203 of the Companies Act, 2013, and relevant SEBI LODR regulations. Mr. Mishra is a qualified Company Secretary and B.Com graduate with experience overseeing corporate legal compliances under Company Law and SEBI Regulations.
Disclosure of incorporation of a step-down wholly owned subsidiary of the Company
Others (Uncategorized) · 03 Oct 2026, 11:01 pm
B.A.G. Films Subsidiary Incorporates Step-Down Unit for FM Radio Broadcasting B.A.G. Films and Media Limited announced that its subsidiary, Skyline Radio Network Limited, has incorporated a wholly owned subsidiary named Skyline FM Radio Network Private Limited on 3rd Oct'26. Consequently, the newly formed entity becomes a step-down wholly owned subsidiary of the company. Skyline FM Radio Network Private Limited belongs to the FM radio broadcasting industry, established to own, manage, acquire, and operate FM radio broadcast stations. The incorporation involved cash consideration for initial share subscription to the memorandum of association at face value.
Submission of Voting Results and Consolidated Scritinizer''s Report
Annual General Meeting · 19 Sept 2026, 5:50 pm
B.A.G. Films Shareholders Approve All 13 Resolutions at 33rd AGM B.A.G. Films and Media Limited announced that all 13 resolutions presented at its 33rd AGM held on 17th Sep'26 were passed with requisite majority via remote and AGM e-voting. Key approvals include the adoption of FY26 standalone and consolidated financial statements, re-appointment of retiring Director Mr. Sudhir Shukla, re-appointment of Independent Director Mr. Chandan Kumar Jain, and approval of several material related party transactions involving entities such as News24 Broadcast India Limited, E24 Glamour Limited, Skyline Tele Media Services Limited, and B.A.G. Convergence Limited.
Proceeding of the 33rd AGM of the Company
Annual General Meeting · 18 Sept 2026, 12:26 am
Intimation of Web Link of Annual Report 2025-26 to Members and KYC Update
Annual Report · 25 Aug 2026, 7:10 pm
Notice of 33rd Annual General Meeting
Annual General Meeting · 25 Aug 2026, 1:33 am
Annual Report 2025-26
Others (Uncategorized) · 25 Aug 2026, 1:27 am
E-voting Facility to Shareholders
Annual General Meeting · 14 Aug 2026, 3:03 am
B.A.G. Films Announces Details for 33rd Annual General Meeting B.A.G. Films and Media Ltd. will hold its 33rd AGM via video conference on Thu, 17 Sep'26, at 4:00 PM IST. The cut-off date for shareholder eligibility for e-voting is Thu, 10 Sep'26. The remote e-voting period, facilitated by NSDL, will commence on Sun, 13 Sep'26, at 9:00 AM and conclude on Wed, 16 Sep'26, at 5:00 PM. This facility is available for shareholders holding shares in either dematerialized or physical form as of the specified cut-off date.
Intimation of 33rd Annual General Meeting of the Company and Book Closure
Annual General Meeting · 14 Aug 2026, 3:00 am
Submission of Statement of Deviation or Variation for the quarter ended June 30, 2026
Others (Uncategorized) · 14 Aug 2026, 2:48 am
B.A.G. Films Confirms No Deviation in Fund Utilization for Q1 FY27 B.A.G. Films and Media reported no deviation in the use of proceeds for the quarter ending Jun 30, '26. The funds were raised via preferential issuance of warrants convertible into equity shares. The total issue size is Rs. 1,650 lakh, of which Rs. 631.12 lakh was received during the quarter. This amount represents the 75% balance subscription for the conversion of 1.02 crore warrants into equity shares on Jun 27, '26. The company utilized Rs. 1,018.88 lakh, with the balance to be used in FY27.
Outcome of Board Meeting
Financial Result · 14 Aug 2026, 2:05 am
B.A.G. Films Q1FY27 Results and Board Updates B.A.G. Films and Media reported consolidated net profit of ₹356.90 lakh for Q1FY27 ended Jun'26, up 58.7% YoY from ₹224.62 lakh. Revenue from operations grew 22.6% YoY to ₹3,858.77 lakh. On a sequential basis, profit rose 52.1% while revenue fell 10.1%. The Board approved the financials, set the 33rd AGM for Sep'26, and approved the re-appointment of Mr. Chandan Kumar Jain as an Independent Director for a second five-year term, effective from May'27 to May'32, subject to shareholder approval.
Outcome of Board Meeting
Outcome · 14 Aug 2026, 1:53 am
B.A.G. Films and Media Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 3,859 (+22.6% YoY | -10.1% QoQ) ■ EBITDA: 717 (+33.6% YoY | +15.7% QoQ) ■ EBITDA Margin (%): 18.6 (+153 bps YoY | +415 bps QoQ) ■ PAT: 256 (+59.6% YoY | +138.7% QoQ) ■ EPS (INR): 0.14 (+55.6% YoY | +27.3% QoQ) B.A.G. Films and Media Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) Segmental Performance Audio- Visual Production and Distribution ■ Revenue: 578 (+41.0% YoY | +13.3% QoQ) ■ EBIT: -115 (+51.4% YoY | +76.3% QoQ) ■ EBIT Margin (%): -19.8 (+3776 bps YoY | +7493 bps QoQ) Leasing ■ Revenue: 57.7 (+182.6% YoY | -52.8% QoQ) ■ EBIT: 42.7 (+1655.1% YoY | -60.1% QoQ) ■ EBIT Margin (%): 73.9 (+6202 bps YoY | -1352 bps QoQ) F.M. Radio ■ Revenue: 148 (+33.0% YoY | -11.2% QoQ) ■ EBIT: 99.9 (Loss to Profit YoY | +526.8% QoQ) ■ EBIT Margin (%): 67.4 (Loss to Profit YoY | +5782 bps QoQ) F.M. Radio_Podcast ■ Revenue: 53.7 (-22.6% YoY | +27.3% QoQ) ■ EBIT: 15.7 (Loss to Profit YoY | +586.9% QoQ) ■ EBIT Margin (%): 29.3 (Loss to Profit YoY | +2389 bps QoQ) Television Broadcasting ■ Revenue: 2,681 (+9.5% YoY | -13.5% QoQ) ■ EBIT: 1,147 (-0.3% YoY | -13.3% QoQ) ■ EBIT Margin (%): 42.8 (-423 bps YoY | +11 bps QoQ) Television Broadcasting- Content Syndication ■ Revenue: 340 (+288.0% YoY | -3.5% QoQ) ■ EBIT: 116 (+154.5% YoY | +0.4% QoQ) ■ EBIT Margin (%): 34.2 (-1792 bps YoY | +133 bps QoQ)
Intimation of receipt of Final Listing and Trading Approval from Stock Exchanges
Others (Uncategorized) · 13 Aug 2026, 12:54 am
BAG Films: Exchanges Approve Listing of 1.02 Cr Promoter Shares B.A.G. Films and Media Limited has received listing and trading approval from BSE and NSE for 1,02,00,000 equity shares allotted to its promoter group. The shares, issued at Rs. 8.25 each (Rs. 2 face value + Rs. 6.25 premium), result from the conversion of warrants on a preferential basis. Trading for these new shares commenced on 13 Aug '26. The entire tranche of 1,02,00,000 shares is under a lock-in period until 26 Feb '28, mitigating immediate dilution risk for public shareholders.
B.A.G. Films And Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited Financial ....
Intimation · 13 Aug 2026, 5:30 am
B.A.G. Films Board Meeting on Aug 13, 2026 for Q1 Results B.A.G. Films and Media Ltd. has scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. In connection with this, the trading window for designated persons and their relatives, which was closed earlier as per the company's Code of Conduct, will remain closed until 15th Aug'26.
Intimation of receipt of Listing Approval from Stock Exchanges
Others (Uncategorized) · 01 Aug 2026, 12:44 am
B.A.G. Films Secures Listing Approval for 1.02 Crore Promoter Group Shares B.A.G. Films and Media received listing approval from BSE and NSE on Jul 31, '26, for 1,02,00,000 equity shares. The shares, with a face value of Rs. 2/- each, were issued at a premium of Rs. 6.25/- per share. This allotment stems from the conversion of warrants issued to members of the Promoter Group on a preferential basis. The total issue price per share is Rs. 8.25/-. Trading approval will follow standard exchange procedures.
Press Release
Press Release · 03 Jul 2026, 10:55 pm
B.A.G. Films Subsidiary Appoints Manak Gupta as Managing Editor B.A.G. Films and Media Limited announced via a press release on 03 Jul'26 that its subsidiary, News24 Broadcast India Limited, has promoted Mr. Manak Gupta to Managing Editor with immediate effect. Mr. Gupta, associated with the organization since 2010, will now lead all editorial operations, programming strategy, and content direction for the news network. The company stated this strategic leadership appointment reinforces its commitment to innovation, operational excellence, and sustained shareholder value creation, positioning the newsroom for its next growth phase.
Intimation of Resignation of Company Secretary in Subsidiary of Company
Others (Uncategorized) · 02 Jul 2026, 1:29 am
BAGFILMS: Company Secretary of Subsidiary News24 Resigns B.A.G. Films and Media Limited announced the resignation of Mr. Lokesh Gautam from the position of Company Secretary and Key Managerial Personnel of its subsidiary, News24 Broadcast India Limited. The resignation is effective from the close of business hours on Jun 30, '26. Mr. Gautam has resigned to pursue other career opportunities. This disclosure was made pursuant to Regulation 30 of the SEBI Listing Regulations.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Skyline Tele Media Services Ltd
Acquisition/ Disposal of Shares · 01 Jul 2026, 4:36 pm
Skyline Tele Media Acquires Stake in B.A.G. Films and Media Skyline Tele Media Services Ltd, a promoter group entity, acquired 1,02,00,000 shares (4.68% stake) in B.A.G. Films and Media Ltd via a preferential allotment on 27 Jun'26. This transaction increases Skyline's total holding in B.A.G. Films to 4,72,25,524 shares. Consequently, its stake has risen from 17.82% to 21.67% of the total share capital. The acquisition also increases its holding on a fully diluted basis from 21.67% pre-acquisition to 21.67% post-acquisition, reflecting the conversion of warrants.
Intimation of Allotment of Equity Shares
Others (Uncategorized) · 27 Jun 2026, 9:27 pm
BAG Films Allots 1.02 Cr Equity Shares to Promoter Group on Warrant Conversion On 27 Jun'26, B.A.G. Films allotted 1.02 crore fully paid-up equity shares to Skyline Tele Media Services Limited, a promoter group entity. The allotment follows the conversion of the remaining warrants at an issue price of Rs. 8.25 per share. Consequently, the promoter group's shareholding increased from 49.37% to 51.74%. The company's paid-up equity share capital rose to Rs. 43.58 crore from Rs. 41.54 crore. The new shares have a face value of Rs. 2 each and rank pari passu with existing shares.
Outcome of Securities Committee Meeting-Allotment of Equity Shares
Others (Uncategorized) · 27 Jun 2026, 9:18 pm
B.A.G. Films Allots 1.02 Cr Shares to Promoter Group on Warrant Conversion On 27 Jun'26, B.A.G. Films allotted 1.02 crore fully paid-up equity shares to promoter group entity Skyline Tele Media Services Limited upon conversion of warrants. The shares, with a face value of Rs. 2/-, were issued at a price of Rs. 8.25/- each. Following the allotment, the company's paid-up share capital increased to Rs. 43.58 crore. Consequently, the promoter group's shareholding increased from 49.37% to 51.74%, strengthening their control over the company. The shares were issued on a preferential basis.
Submission of Statement of Deviation or Variation for the quarter ended March 31, 2026
Others (Uncategorized) · 26 May 2026, 2:55 am
B.A.G. Films Reports No Deviation in Utilization of Fund Proceeds for Q4FY26 B.A.G. Films and Media confirmed no deviation in the utilization of funds for the quarter ending 31 Mar'26. The company raised funds via preferential issuance of warrants convertible into equity shares. During the quarter, it received Rs. 1,018.88 lakh out of a total issue size of Rs. 1,650.00 lakh. This included Rs. 412.50 lakh from warrant allotment and Rs. 606.38 lakh from warrant conversion. The proceeds, allocated for business expansion and general corporate purposes, remain unutilized and will be deployed in FY27.
Outcome of Board Meeting and Submission of Audited Financial Results_31.03.2026
Financial Result · 26 May 2026, 2:40 am
B.A.G. Films Reports Q4FY26 Consolidated Net Profit of ₹234.54 Lakh B.A.G. Films and Media reported for Q4FY26 a consolidated net profit of ₹234.54 lakh, down 64% YoY from ₹649.67 lakh. Revenue from operations for the quarter stood at ₹4,292.63 lakh, a 2.5% YoY increase. For the full year FY26, consolidated net profit was ₹504.02 lakh, a significant 49.5% decline from ₹999.03 lakh in FY25, while revenue grew 10.4% YoY to ₹15,007.19 lakh. The Board approved these audited results on May 25, '26, which included an unmodified audit opinion.