Cyber Media (India) Limited has informed the Exchange regarding 'Voting Results of the 43rd Annual General Meeting held on August 25, 2025'.
CYBERMEDIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cyber Media (India) Limited held its 43rd Annual General Meeting on August 25, 2025 via video conferencing, attended by 4 promoter group members and 62 public shareholders out of 12,738 shareholders on record. Three ordinary resolutions were put to vote through remote e-voting, with all three passing overwhelmingly. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) received 9,674,547 votes in favour (100%) and just 302 against, with 61.75% of outstanding shares polled. Resolution 2 (re-appointment of Mr. Rohitasava Chand as director, liable to retire by rotation) received 9,647,297 votes in favour (100%) and 302 against, with 61.58% polled. Resolution 3 (appointment of Secretarial Auditor) received 9,674,547 votes in favour (100%) and 302 against, with 61.75% polled.
All resolutions passed with near-unanimous shareholder support (100% in favour), reflecting strong approval of the company's financial statements and board appointments. With negligible dissent and no contentious issues raised, this filing is routine and unlikely to have any material impact on the stock price or shareholder outlook.