Proceedings of 08th Annual General Meeting of the Company held on September 29,2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Adcounty Media India Ltd held its 8th Annual General Meeting on September 29, 2025, at 12:30 PM at its registered office in Jaipur, Rajasthan, chaired by Mr. Aditya Jangid, Chairman and Joint Managing Director. A total of 21 members were present in person or through representatives, and the meeting concluded at 2:00 PM after running for about 90 minutes. Five resolutions were taken up: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Abhinav Rajendra Jain (DIN: 07320363) who retires by rotation, and approval of material related party transaction limits with three related entities — Netsetgo Media Private Limited, Surfer Technologies Private Limited, and Athena Media Technologies Pte. Ltd. Remote e-voting was conducted via NSDL from September 26 to September 28, 2025, and a poll was also held at the meeting, with Mr. Abhishek Goswami appointed as Scrutinizer. Voting results are to be filed with BSE within two working days, by October 1, 2025.
The filing is largely procedural, but the three related party transaction resolutions could be material since they require shareholder approval for ongoing dealings with group/related entities. Investors should watch for the voting results due by October 1, 2025 for confirmation of shareholder support on these transactions.