BSEJupiter Infomedia LtdMediumNeutral
Announced Thu, 25 Sept · 19:51 IST

As per annexure attached.

Management Changes View source PDF

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AI summary

At the 20th Annual General Meeting held on September 25, 2025, shareholders of Jupiter Infomedia Ltd approved three key items. Ms. Dipika Pradeep Soni and Mr. Konark Piyushbhai Patel were re-appointed as Non-executive Independent Directors for a further 5-year term effective September 1, 2025, regularizing them from Additional Director to full Director status. Both are qualified Company Secretaries with experience in corporate compliance and securities law. Additionally, M/s. Malay Desai & Associates was appointed as Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030. No inter-director relationships or governance concerns were disclosed.

Likely market impact

This is a routine corporate governance filing reflecting continuity on the board and in audit oversight. No material positive or negative impact is expected for shareholders, as these are standard re-appointments and a new auditor engagement approved by shareholders.