1 min read | Published on 06 Sept 2026, 12:34 AM |Updated on 06 Sept 2026, 12:34 AM
Reviewed byNaman SScanX News Team
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- Record date fixed as September 23, 2026 for 35th AGM
- Register of members closed from September 24 to September 30, 2026
- Meeting scheduled for September 30, 2026 via video conferencing
- Agenda includes adoption of FY26 audited financial statements
*this image is generated using AI for illustrative purposes only.
7Seas Entertainment Limited has fixed Wednesday, September 23, 2026 as the record date for its 35th Annual General Meeting. The company’s register of members and share transfer books will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) to ascertain eligibility to attend and vote.
The Board notified the BSE Limited Listing Department of these dates on September 5, 2026. The closure period aligns with the meeting scheduled for September 30, 2026, ensuring only shareholders on record before the cut-off can participate in the virtual gathering.
Agenda Items
The primary business for the meeting includes the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026. Members will also consider the reappointment of Mrs. Lingamaneni Hemalatha as a director liable to retire by rotation.
Mrs. Hemalatha serves as the Whole-time Director and Chief Financial Officer. She has offered herself for reappointment after retiring by rotation at the ensuing meeting. Her existing tenure and terms as CFO remain unchanged under this resolution.
Director Profile
Mrs. Hemalatha holds a Bachelor of Science degree and has experience in game testing and administration. She was first appointed to the board on March 27, 2015.
| Particulars | Details |
|---|---|
| Designation | Whole-time Director and CFO |
| Remuneration (FY25-26) | ₹18.00 lakh |
| Shareholding | 4,40,000 shares |
| Board Meetings Attended | 6 |
Her remuneration for FY25-26 was ₹18.00 lakh. No revision to her compensation is proposed under this resolution. She holds 4,40,000 shares in the company as on the date of the notice.
Voting Procedures
Remote e-voting will commence at 9:00 am IST on Sunday, September 27, 2026, and conclude at 5:00 pm IST on Tuesday, September 29, 2026. The cut-off date for voting eligibility is Wednesday, September 23, 2026.
Shareholders holding securities in demat mode can vote through their depository accounts with CDSL or NSDL. Physical shareholders must log in to the CDSL e-voting website using their folio number and PAN. The facility for appointing proxies is not available for this virtual meeting.
Mr. Puttaparthi Navajyoth, Partner at Puttaparthi Jagannatham and Co., has been appointed as the scrutinizer for the e-voting process. The results will be declared within timelines stipulated under SEBI Listing Regulations.
Historical Stock Returns for 7Seas Entertainment
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.96% | +11.34% | +20.36% | +31.12% | +12.75% | +389.95% |
How will the adoption of the FY2026 audited financial statements impact 7Seas Entertainment’s valuation and investor sentiment in the gaming sector?
What strategic initiatives is Mrs. Lingamaneni Hemalatha expected to prioritize as CFO following her reappointment, given the current regulatory landscape for online gaming in India?
Could the fixed remuneration of ₹18.00 lakh for the CFO indicate a conservative cost-management strategy amidst potential market volatility?
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