Cyber Media (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 25, 2025. Further, the company has informed the Exchange regarding voting results.
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Cyber Media (India) Limited has submitted the voting results and Scrutinizer's report for its 43rd Annual General Meeting held on August 25, 2025 via video conferencing from 12:00 PM to 1:00 PM. The company had 12,738 shareholders on record date, with 4 from promoter group and 62 from public attending through VC. Three ordinary resolutions were voted on: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Mr. Rohitasava Chand as director liable to retire by rotation; and appointment of Secretarial Auditor. All three resolutions passed with overwhelming majority — approximately 96.74 lakh votes in favour and only 302 votes against each resolution. Total voting participation stood at about 61.75% of outstanding shares (15.67 million total), entirely through remote e-voting facilitated by MUFG Intime India. Scrutinizer Akhilesh Kumar Jha of M/s Akhilesh & Associates certified the e-voting process as fair and transparent.
Routine AGM outcome — all resolutions passed with near-unanimous shareholder approval and no contentious issues. No material impact on stock price or shareholder value expected; this is a standard regulatory disclosure confirming smooth completion of the annual meeting.