Infomedia Press Limited has informed the Exchange regarding Change in Director(s) of the company.
INFOMEDIA · price
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Awaiting price reaction for this filing.
At the 70th Annual General Meeting held on September 23, 2025, shareholders of Infomedia Press Limited approved two items. First, Mr. Vivek Jain (DIN 00005034) was re-appointed as an Independent Director for a second term of three years, from September 24, 2025 to September 23, 2028, after his initial five-year term ended. Second, M/s. Akanksha Mota & Co., Company Secretaries (AMCO) was appointed as the Secretarial Auditor of the company for a five-year term covering FY2025-26 through FY2029-30. AMCO is a firm led by Ms. Akanksha Mota with over 15 years of experience in corporate compliance, secretarial audits, and advisory services, and holds a valid ICSI peer review certificate. Both appointments were confirmed to be in compliance with SEBI Listing Regulations, with no disqualifications reported against the appointees.
This is a routine governance update with no material impact on shareholders. The continuity of Mr. Vivek Jain as an Independent Director and the long-term appointment of a new secretarial auditor reflect stable board and compliance arrangements, and are unlikely to affect the stock price.