Esha Media Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Notice is hereby given that the Board Meeting No. 01/ 2025-26 of Esha Media Research\r\nLimited is scheduled to be held on Wednesday, 28th Day of May, 2025 inter alia\r\n1. To approve and take on record the audited financial results of the Company for the\r\nFinancial Year ended 31st March, 2025;\r\n2. To consider, review and take on record the internal auditors' report for half year ended\r\n31st March, 2025;\r\n3. To approve appointment of M/s MSDS & Associate, Practicing Company Secretaries as\r\na Secretarial Auditor of the Company for the period of 5 years starting from F.Y 2024-25\r\ntill F.Y 2028-29 based on the recommendation of Audit Committee.\r\nWe request you to take the above information on record and the same be treated as\r\ncompliance under the applicable provision(s) of the SEBI (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015.