Infomedia Press Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
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Infomedia Press Limited held its 70th Annual General Meeting on September 23, 2025, via Video Conferencing from 4:00 PM to 4:36 PM. The meeting was chaired by Mr. Lalit Kumar Jain, Chairman and Independent Director. Six resolutions were transacted, covering routine business: adoption of FY25 audited financial statements, reappointment of two directors retiring by rotation (Ms. Kshipra Jatana and Mr. Ramesh Kumar Damani), reappointment of Mr. Vivek Jain as Independent Director, appointment of Mrs. Riddhi Bhimani as a new Independent Director, and appointment of the Secretarial Auditor. Remote e-voting ran from September 19 to September 22, 2025, with Mr. B Narasimhan as Scrutinizer. All resolutions were passed with the requisite majority. Detailed voting results will be filed separately with the stock exchanges.
This is a routine, procedural disclosure confirming shareholder approval of standard AGM items. No material business or financial decisions were announced, so the near-term impact on the stock is expected to be neutral.