Cyber Media (India) Limited has informed the Exchange regarding 'Cyber Media (India) Limited has informed the Exchange regarding Clarification on delayed submission .'''.
CYBERMEDIA · price
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Cyber Media (India) Limited informed BSE that it delayed submitting the proceedings of its 43rd Annual General Meeting (AGM) held on August 25, 2025. The proceedings were submitted on August 26, 2025, one day after the AGM, instead of on the same day. The company described this as an inadvertent and unintentional error, apologised, and stated it has otherwise been regular in complying with listing regulations. The company has now resubmitted the AGM proceedings along with the clarification. The AGM covered three ordinary resolutions including adoption of audited financial statements for FY25, appointment of a director retiring by rotation, and appointment of a secretarial auditor, and was attended by 86 members.
This is a minor procedural compliance delay with no impact on business operations, financials, or shareholder value. No penalties or regulatory action have been mentioned, and the company has rectified the delay by resubmitting the proceedings.