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(05/08/2025 19:08)

Esha Media Research - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29(1) Of Securities And

Esha Media Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Listing Regulations, please note that the Meeting of the\r\nBoard of Directors of M/s. Esha Media Research Limited is scheduled to be held on\r\nFriday, 08th Day of August, 2025 at Shorter Notice inter-alia to consider and approve the\r\nunaudited Financial Results of the Company for the quarter ended on June 30, 2025\r\nalong with Limited Review Report from the Auditors, thereon pursuant to Regulation 33 of\r\nthe Securities and Exchange Board of India (Listing obligation and Disclosure\r\nRequirements) Regulations, 2015;\r\nIn connection with the above, please also note that as per the SEBI (Prohibition of Insider\r\nTrading) Regulations, 2015 and Company's internal code for prevention of Insider\r\nTrading, the 'Trading Window' for dealing in securities of the Company was closed from\r\n1st July, 2025 and will remain closed till 48 (Forty-Eight) hours of declaration of unaudited\r\nfinancial statements for the quarter ended 30th June 2025.