Amagi Media Labs Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
Amagi Media Labs Limited
Symbol
AMAGI
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
28-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Vijay NP
Additional Disclosure Place
Bengaluru
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Company Remarks
Not applicable during the reporting period
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
28-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Affirmations Explanatory Text Block
The material subsidiary of the Company is situated outside India
Disclosure Of Notes On Website In Terms Of Listing Regulations Explanatory Text Block
Since the Company was listed on the stock exchanges on January 21, 2026, the Company will submit the Secretarial Compliance Report for FY 202526 (as per point 20 above) on or before May 30, 2026.
Disclosure Of Notes To Annexure1Explanatory Text Block
The Company was listed on BSE Limited and the National Stock Exchange of India Limited on January 21, 2026. In accordance with Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the requirement to constitute a Risk Management Committee was not applicable to the Company as of March 31, 2026. However, the Company has voluntarily established a Risk Management Committee.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.amagi.com/investors/regulation-46
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.amagi.com/investors/quarterly-financials
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.amagi.com/investors/quarterly-financials
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://www.amagi.com/investors/contact
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.amagi.com/hubfs/Amagi%20Policies%20-%20Updated%209th%20July%202025/Dividend%20Distribution%20Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.amagi.com/hubfs/Amagi%20Policy-for-determination-of-Materiality-of-Events.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.amagi.com/investors/subsidiaries-financials
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.amagi.com/about
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.amagi.com/hubfs/Whistleblower%20Policy-2.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.amagi.com/investors/quarterly-financials
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.amagi.com/hubfs/Policy%20on%20RPT%20and%20Material%20subsidiary-2.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.amagi.com/hubfs/Policy%20on%20RPT%20and%20Material%20subsidiary-2.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.amagi.com/hubfs/Amagi%20-%20March%2031%2c%202026%20Shareholding%20Pattern.pdf
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.amagi.com/investors/regulation-46
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.amagi.com/investors/regulation-46
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.amagi.com/investors/regulation-46
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.amagi.com/investors/notifications
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.amagi.com/hubfs/Amagi%20-%20ESOP%20Plan%202025.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.amagi.com/hubfs/Amagi%20Memorandum%20of%20Association.pdf https://www.amagi.com/hubfs/Amended%20AOA.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.amagi.com/investors/quarterly-financials
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE121R01077
Market Capitalisation As Per Immediate Previous Financial Year
Any other
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Sridhar Muthukrishnan
Name Of Signatory Affirmations
Sridhar Muthukrishnan
Name Of Signatory For Annual Affirmations
Sridhar Muthukrishnan
Name Of Signatory For Quartely Affirmations
Sridhar Muthukrishnan
Name Of The Company
AMAGI MEDIA LABS LIMITED
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Bengaluru
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
coma01354
Scrip Code
544679
Secretarial Compliance Report
Not Applicable
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
AMAGI
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrGiridhar Sanjeevi******06648008Non-Executive - Independent DirectorChairperson03-Dec-1963NoActiveNot Applicable26-Feb-202526-Feb-2025131111
2MrBaskar Subramanian******02014529Executive DirectorNot ApplicableCEO-MD27-May-1974NoActiveNot Applicable01-Feb-200826-Mar-20241020
3MrArunachalam Srinivasan Karapattu******02014527Non-Executive - Non Independent DirectorNot Applicable20-Jul-1974NoActiveNot Applicable01-Feb-20081010
4MsIra Gupta******07517101Non-Executive - Independent DirectorNot Applicable09-Mar-1974NoActiveNot Applicable02-May-202502-May-2025115542
5MrSandesh Kaveripatnam******02261222Non-Executive - Nominee DirectorNot Applicable14-Feb-1974NoActiveNot Applicable15-Jan-20241000
6MrShekhar H Kirani******02384548Non-Executive - Nominee DirectorNot Applicable07-Feb-1966NoActiveNot Applicable15-Sep-20211000

Committee Disclosures

Entry CompComit122
Date of Appointment
13-Jun-2025
Entry CompComit123
Date of Appointment
13-Jun-2025
Entry CompComit124
Date of Appointment
13-Jun-2025
Entry CompComit14
Date of Appointment
13-Jun-2025
Entry CompComit15
Date of Appointment
13-Jun-2025
Entry CompComit16
Date of Appointment
13-Jun-2025
Entry CompComit41
Date of Appointment
13-Jun-2025
Entry CompComit42
Date of Appointment
13-Jun-2025
Entry CompComit43
Date of Appointment
13-Jun-2025
Entry CompComit68
Date of Appointment
13-Jun-2025
Entry CompComit69
Date of Appointment
13-Jun-2025
Entry CompComit70
Date of Appointment
13-Jun-2025
Entry CompComit95
Date of Appointment
13-Jun-2025
Entry CompComit96
Date of Appointment
13-Jun-2025
Entry CompComit97
Date of Appointment
13-Jun-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.amagi.com/investors/regulation-46
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
06648008
Member Name
Giridhar Sanjeevi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07517101
Member Name
Ira Gupta
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02014529
Member Name
Baskar Subramanian
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02014529
Member Name
Baskar Subramanian
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07517101
Member Name
Ira Gupta
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02014527
Member Name
Arunachalam Srinivasan Karapattu
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07517101
Member Name
Ira Gupta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06648008
Member Name
Giridhar Sanjeevi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02261222
Member Name
Sandesh Kaveripatnam
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
02014527
Member Name
Arunachalam Srinivasan Karapattu
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
06648008
Member Name
Giridhar Sanjeevi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02014529
Member Name
Baskar Subramanian
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07517101
Member Name
Ira Gupta
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02014529
Member Name
Baskar Subramanian
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02014527
Member Name
Arunachalam Srinivasan Karapattu
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Entry D_MeetingBOD2
Disclosure Of Meeting Of Board Notes In Absence Of Date Text Block
Two meetings of the Board were held on 07/01/2026 at 09:30 AM IST and 06:30 PM IST. The details of the Meeting held at 09:30 AM IST are given in the table and the details of the Meeting held at 06:30 PM IST are given below: Date of Meeting: 07/01/2026 Maximum gap between any two consecutive meetings: 0 days Whether requirement of quorum met: Yes Total number of directors as on date of the meeting: 6 Number of Directors present: 4 Number of Independent Directors attending the meeting: 2
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Not Applicable
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Not Applicable
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
28-Nov-2025
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
07-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
39
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
12-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
4
Number Of Directors Present In Meeting Of Board Of Directors
4
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
3
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
2
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
22
Number Of Directors Present In Meeting Of Board Of Directors
4
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
40
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
27-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
28-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
07-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
39
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
40
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.amagi.com/investors/contact
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.amagi.com/investors/contact
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
81
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
81
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The Company did not acquire shares or voting rights in Unlisted Companies during the reporting period
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The Company has filed an appeal.
Date of Initiation
10-Oct-2024
Opposing Party
Income Tax Department and Deputy Commission of Income Tax, Circle 1(1)(1), Bengaluru
Status (Previous Disclosure)
An Assessment order has been issued under the Income Tax Act, 1961.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Company has filed an appeal.
Date of Initiation
10-Jan-2025
Opposing Party
Deputy Commissioner of Commercial Tax (Audit)
Status (Previous Disclosure)
An Assessment order has been issued by the office of Deputy Commissioner of Commercial Tax (Audit)
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The Company has filed an appeal.
Date of Initiation
20-Jun-2025
Opposing Party
Deputy Commissioner of Commercial Tax (Audit)
Status (Previous Disclosure)
An Assessment order has been issued by the office of Deputy Commissioner of Commercial Tax (Audit)
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The Company has filed an appeal.
Date of Initiation
21-Jan-2026
Opposing Party
Income Tax Department and Deputy Commission of Income Tax, Circle 1(1)(1), Bengaluru
Status (Previous Disclosure)
An Assessment order has been issued under the Income Tax Act, 1961.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
The Company has filed an appeal.
Date of Initiation
18-Mar-2026
Opposing Party
Deputy Commissioner of Income Tax, International Taxation Circle 1 (1), Bengaluru
Status (Previous Disclosure)
Demand raised for payment of tax along with interest under the Income Tax Act, 1961.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Reserve Bank of India - Foreign Exchange Department
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Jan-2026
Financial / Operational Impact
There is no material impact on financials, operations or other activities of the listed Company.
Nature And Details Of The Action Taken Or Order Passed
Compounding for delay in the filing of Form ESOP.
Violation Details
The contravention was compounded by payment of INR 37,720.
Entry I_ImpositionOfFineOrPenalty2
Authority
Illinois Department of Employment Security (for Amagi Corporation, wholly owned subsidiary of the Company in the USA)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Feb-2026
Financial / Operational Impact
There is no material impact on financials, operations or other activities of the listed Company.
Nature And Details Of The Action Taken Or Order Passed
Imposition of penalty for delay in filing of Quarterly report of Q2 FY26.
Violation Details
Penalty of USD 50 paid for delay in filing of Quarterly report of Q2 FY26.
Entry I_ImpositionOfFineOrPenalty3
Authority
Department of Revenue – Massachusetts (for Amagi Corporation, wholly owned subsidiary of the Company in the USA)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Mar-2026
Financial / Operational Impact
There is no material impact on financials, operations or other activities of the listed Company
Nature And Details Of The Action Taken Or Order Passed
Imposition of penalty for underpayment of estimated tax for FY 2024-25
Violation Details
Penalty of USD 39 paid for underpayment of estimated tax for FY 2024-25
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes