It is hereby informed that the Board of Directors of the Company in its meeting held on Thursday, September 04,2025 at the registered office of the Company inter-alia, considered and approved ....
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The Board of Directors of Adcounty Media India Ltd met on September 4, 2025, and approved the Board Report for the financial year ended March 31, 2025. The Board also approved convening the 8th Annual General Meeting (AGM) of the Company on Monday, September 29, 2025. Additionally, the Notice of the 8th AGM was approved, and Mr. Abhishek Goswami, Practicing Company Secretary, was appointed as Scrutinizer for the e-voting process at the AGM. The meeting commenced at 5:00 p.m. and concluded at 7:45 p.m.
This is a routine corporate governance update with no material impact on shareholders or stock price. Investors should mark September 29, 2025, as the date of the 8th AGM in their calendar.