As per annexure attached.
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Jupiter Infomedia Ltd held its 20th AGM on September 25, 2025, at 11:00 AM via video conferencing, with 41 members in attendance. The meeting lasted about 20 minutes and concluded at 11:20 AM, followed by a 15-minute e-voting window. Shareholders transacted seven ordinary and special business items, including adoption of standalone and consolidated audited financial statements for FY25 (ended March 31, 2025), re-appointment of Mrs. Manisha Modi as a director retiring by rotation, and approval of MD remuneration for Mr. Umesh Modi. Two new Independent Directors — Ms. Dipika Pradeep Soni and Mr. Konark Piyushbhai Patel — were appointed via special resolution, effective September 1, 2025. M/s Malay Desai & Associates was appointed as Secretarial Auditor for a five-year term (April 1, 2025 to March 31, 2030). The auditor's report and secretarial audit report carried no qualifications or adverse comments.
Routine AGM proceedings with no contentious issues raised; addition of two independent directors and a new secretarial auditor reflects standard governance housekeeping. Voting results are awaited within 48 hours but are expected to be procedural clearances, with no material financial surprises disclosed.