As per annexure attached.
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Jupiter Infomedia held its 20th Annual General Meeting on September 25, 2025, via video conferencing, with 41 members present and the meeting concluding at 11:20 AM. Shareholders adopted the standalone and consolidated audited financial statements for FY ended March 31, 2025 through ordinary resolutions. Key special resolutions passed included approving the remuneration of Managing Director Mr. Umesh Modi, appointing Ms. Dipika Pradeep Soni and Mr. Konark Patel as Independent Directors, and appointing M/s Malay Desai & Associates as Secretarial Auditor for a five-year term (April 1, 2025 to March 31, 2030). Mrs. Manisha Modi was re-appointed as Director via ordinary resolution after retiring by rotation. Voting was conducted entirely electronically, with results to be declared within 48 hours upon receipt of the Scrutinizer's Report from Mr. Mukesh Siroya.
This is a routine procedural disclosure confirming shareholder approval of FY25 financial statements, MD remuneration, and two new Independent Director appointments. The outcome of voting on the special resolutions, particularly the MD remuneration, will be known once results are filed, but the AGM itself was conducted smoothly with no contentious issues flagged.