Cyber Media (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 25, 2025
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Cyber Media (India) Limited held its 43rd Annual General Meeting on August 25, 2025, via video conferencing from 12:00 PM to 1:00 PM. A total of 86 members attended the meeting. The Chairman, Mr. Pradeep Gupta, confirmed that the auditor reports had no qualifications or adverse observations. Three ordinary resolutions were tabled: adoption of audited financial statements (including consolidated) for FY ended March 31, 2025, appointment of Mr. Rohitasava Chand (DIN: 00011150) as a director liable to retire by rotation, and appointment of a Secretarial Auditor. Remote e-voting was conducted between August 22-24, 2025, with voting results to be declared separately by the scrutiniser.
This is a routine procedural disclosure confirming the AGM was held as scheduled with standard agenda items. No material business changes, financial surprises, or special announcements were made. Investors should await the separate voting results filing for confirmation on shareholder approval of the resolutions.