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Jupiter Infomedia has informed BSE about three key approvals passed at its 20th Annual General Meeting held on September 25, 2025. Shareholders approved the regularisation of Ms. Dipika Pradeep Soni (DIN: 08846908) as a Non-Executive Independent Director for a 5-year term starting September 1, 2025. They also approved the regularisation of Mr. Konark Piyushbhai Patel (DIN: 10832659) as a Non-Executive Independent Director for the same 5-year period. Additionally, M/s. Malay Desai & Associates, a peer-reviewed firm of Practicing Company Secretaries, was appointed as Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030. The filing was signed by Managing Director Umesh Vasantlal Modi and includes detailed annexures on the appointees' profiles and eligibility.
This is a routine governance and regulatory compliance update with no material impact on the company's operations or shareholder value. The re-appointments maintain board continuity, and the auditor appointment ensures ongoing compliance review.