B.A.G. Convergence logo

B.A.G. Convergence MD, chairman, board of directors and AGM

NSE: BAGDIGITALEntertainment

Last close ₹102.00down ₹3.25 (3.09%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹105.25.

52-week range of traded prices to 23 Oct 2026
₹97.70Low, 23 Mar 2026₹139.00High, 23 Dec 2025
Market cap
₹216 Cr
P/E
20.1
P/B
2.8
Dividend yield
Nonein the last 12 months
ROE
14.0%
ROCE
19.8%
Debt to equity
0.00
Volume, NSE
1,600100.0% delivered

B.A.G. Convergence board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Joy Mukherjee & AssociatesPeer-review certificate valid to Jun 2026

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    B.A.G. Convergence AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.B.A.G. Convergence share news and announcements

    Annual general meeting, 24 Sep 2026

    323 shareholders on the register on 17 Sep 2026; present: 2 promoters and 15 others; votes counted by BALIKA SHARMA / BALIKA SHARMA AND ASSOCIATES.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 79.72% · promoters 100.00% · institutions 100.00% · other public 39.30%

    2. To appoint a Director in place of Ms. Anuradha Prasad Shukla (DIN 00010716), who retires by rotation and being eligible, offers herself for re-appointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 13.78% · promoters 0.00% · institutions 100.00% · other public 39.30%

    3. Approval of Material Related Party Transaction(s) with B.A.G. Films and Media Limited:
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 13.68% · promoters 0.00% · institutions 100.00% · other public 39.01%

    4. Approval of Material Related Party Transaction(s) with News24 Broadcast India Limited:
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 13.68% · promoters 0.00% · institutions 100.00% · other public 39.01%

    5. Approval of Material Related Party Transaction (s) with E24 Glamour Limited:
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 13.68% · promoters 0.00% · institutions 100.00% · other public 39.01%

    6. Approval of Material Related Party Transaction (s) with Skyline Tele Media Services Limited:
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 13.68% · promoters 0.00% · institutions 100.00% · other public 39.01%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesOct 2025, checked by Acuite Ratings and Research Limited48.72Expansion of Existing Business13.493.47No
    Public IssuesOct 2025, checked by Acuite Ratings and Research Limited48.72Acquisition/ Production of Content13.2910.37No
    Public IssuesOct 2025, checked by Acuite Ratings and Research Limited48.72Brand building expenses5.000.00No
    Public IssuesOct 2025, checked by Acuite Ratings and Research Limited48.72General Corporate Purposes12.145.99No
    Public IssuesOct 2025, checked by Acuite Ratings and Research Limited48.72Issue Related Expenses4.804.73No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.