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The Annexure

Desk› Consumer Services› Exhicon Events Media Solutions Ltd

Exhicon Events Media Solutions Ltd

BSE 543895 EXHICON INE0O8901016
Consumer Discretionary Consumer Services Other Consumer Services Other Consumer Services

Filing rhythm · 60 trading days

21 filings · 5 material · busiest 2026-07-07

What it files

AGM / EGM4 Allotment3 Postal Ballot3 Board Outcome2 Monitoring Agency1 Press Release1 Compliance Certificate1 Fundraising1

Filings

21 in the window

  1. 25 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 25, 2026

    Please find attached herewith the Outcome of the board Meeting of the directors of Exhicon Events Media Solutions Limited held on August 25, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for the Quarter ended June 30, 2026

    Company Update / Monitoring Agency Report View filing →

  3. 14 August 2026

    Allotment

    Allotment

    Intimation is enclosed herewith

    Company Update / Allotment of Equity Shares View filing →

  4. 13 August 2026

    Allotment

    Allotment

    Intimation is enclosed herewith

    Company Update / Allotment of Equity Shares View filing →

  5. 3 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find attached Scrutinizer Report

    AGM/EGM / EGM View filing →

  6. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Proceeding of 1st Extra Ordinary General Meeting is enclosed.

    AGM/EGM / EGM View filing →

  7. 31 July 2026

    Press Release

    Press Release / Media Release

    Press Release is enclosed

    Company Update / Press Release / Media Release View filing →

  8. 27 July 2026

    AGM / EGM

    Corrigendum To The Notice Of Extra Ordinary General Meeting To Be Held On Friday, July 31, 2026.

    Corrigendum to the Notice of Extra Ordinary General Meeting to be held on Friday, July 31, 2026.

    AGM/EGM / EGM View filing →

  9. 22 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting Result and Scrutinizer Report is enclosed

    AGM/EGM / Postal Ballot View filing →

  10. 22 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Outcome is enclosed

    AGM/EGM / Postal Ballot View filing →

  11. 21 July 2026

    Allotment

    Allotment

    Outcome of Preferential Allotment Committee is enclosed herewith.

    Company Update / Allotment of Equity Shares View filing →

  12. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Intimation is enclosed herewith.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 9 July 2026

    AGM / EGM

    Extra-Ordinary General Meeting Of The Shareholders Scheduled To Be Held On 31St July, 2026

    We are submitting the Notice of Extra-Ordinary General Meeting (EOGM) of Shareholders scheduled to be held on 31st July 2026 at the venue given in the Notice of EOGM.

    AGM/EGM / EGM View filing →

  14. 7 July 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Meeting Of The Board Of Directors Held On July 07, 2026, By Exhicon Events Media Solutions Limited ("Company").

    Exhicon Events Media Solutions Limited ("Company") hereby informs that the Board of Directors, in its meeting held today, viz. Tuesday, July 07, 2026, which commenced at 1:00 P.M. (IST) ....

    Board Meeting / Outcome of Board Meeting View filing →

  15. 7 July 2026

    Fundraising

    Preferential Issue

    Intimation is enclosed

    Company Update / Preferential Issue View filing →

  16. 7 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Intimation is enclosed

    Company Update / Appointment of Statutory Auditor/s View filing →

  17. 2 July 2026

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Tuesday, July 07, 2026.

    Exhicon Events Media Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2026 ,inter alia, to consider and approve With reference ....

    Board Meeting / Board Meeting View filing →

  18. 1 July 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of M/s. Piyush Kothari & Associates Chartered Accountant (FRN:140711W) from the position of Statutory Auditor

    Company Update / Resignation of Statutory Auditors View filing →

  19. 25 June 2026

    Newspaper Publication

    Newspaper Publication

    Intimation is enclosed herewith

    Company Update / Newspaper Publication View filing →

  20. 22 June 2026

    Postal Ballot

    Notice Of Postal Ballot

    As enclosed

    AGM/EGM / Postal Ballot View filing →

  21. 12 June 2026

    General

    Intimation Development Of Convention & Event Venue Project In Nashik, Maharashtra By Subsidiary Company

    Intimation is enclosed.

    Company Update / General View filing →