Tips Music Ltd

Meeting Details

• Rescheduled Analyst/Institutional Investor Meeting to Friday, August 14, 2026.
• Events on Aug 14: Emkay Confluence 2026 – India: Full (Physical).
• Throttle Ahead: One-on-One and/or Group Meeting on Aug 14, 2026.

Participants

• Company participants: management roles not specified.

Purpose

• Purpose: reschedule Analyst/Institutional Investor Meeting.

Additional Notes

• Recording/presentation availability not indicated.

Meeting Details

• Date: August 13, 2026; Emkay Confluence 2026 – India: Full; Physical interaction.
• Throttle Ahead on August 13, 2026; One-on-One and/or Group Meeting.

Participants

• Company officials (management) to participate in both meetings.

Purpose

• Purpose: Analyst/institutional investor interaction.

AGM notice and annual report dispatch

• Electronic copies of AGM notice and FY2025-26 annual report dispatched to shareholders
• Newspaper advertisements published on Aug 9, 2026 in Active Times and Mumbai Lakshadeep
• Disclosures pertain to the company's 30th AGM for FY2025-26

Meeting Details

• Date: August 5, 2026; Time and venue not disclosed.

Key Agenda Items

• Proposal for buyback of fully paid-up equity shares to be considered and approved.

Meeting Details

• Date and time: Wednesday, July 22, 2026 at 4:00 PM IST.
• Type and mode: group investor call; virtual earnings conference call.
• Event/organiser: Q1FY27 Earnings Conference Call organized by MUFG Intime India Pvt Ltd.

Participants

• Chairman & Managing Director (company leader).
• Executive Director.
• Chief Financial Officer.

Purpose

• Discuss unaudited Q1FY27 financial results for quarter ended June 30, 2026.
• Discuss operational and financial performance with analysts/investors.

Additional Notes

• Pre-registration for the call is requested.
• Access details will be provided to registrants.

Meeting Details

• Board meeting scheduled for July 22, 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited financial results for the quarter ended June 30, 2026 to be considered.
• Proposal for buyback of fully paid-up equity shares of the company.

Dematerialisation processing status

• Dematerialisation requests during the reporting period were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges where earlier issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner.

Tips Music Limited: Trading Window closed from July 1, 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ending June 30, 2026.