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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 · 30 trading days

11 filings · 2 material · busiest 2026-07-22 and 2026-07-31

What it files

Allotment3 AGM / EGM3 Postal Ballot2 Board Outcome1 Monitoring Agency1 Press Release1

Filings

11 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 →