Esha Media Research Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2022 ,inter alia, to consider and approve This is to inform you that Registrar of Companies, Mumbai vide its approval letter dated September 13th, 2022, has accorded to the Company under Section 96 of the Companies Act, 2013 allowing an extension of three (3) months i.e; up to December 31, 2022, to hold the Annual General Meeting ('AGM'). In view of the above-mentioned approval of the Company will convene its AGM for the Financial Year ended 2021-22 within such extended timeline and the date of the AGM shall be intimated in due course of time. This is for your information and record.