BSEJupiter Infomedia LtdMinimalNeutral
Announced Thu, 25 Sept · 19:42 IST

As per annexure attached.

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Jupiter Infomedia Limited held its 20th AGM on September 25, 2025, via video conferencing. All six resolutions were passed with the required majority. Voting turnout was 71.09% of outstanding shares (71.23 lakh shares out of 1.00 crore), with only 480 shares voting against any resolution (0.01%). The resolutions covered adoption of FY25 standalone and consolidated audited financials, re-appointment of Mrs. Manisha Modi (retiring by rotation), approval of Managing Director Mr. Umesh Modi's remuneration, appointment of two new independent directors (Ms. Dipika Pradeep Soni and Mr. Konark Piyushbhai Patel), and appointment of secretarial auditors for a five-year term. On the MD remuneration resolution, promoter-group votes polled dropped to 58.87% as Mr. Umesh Modi's own shares were excluded from voting.

Likely market impact

Routine procedural filing — no material surprises. All items were approved, including the MD's remuneration and two new independent director appointments, which strengthen board composition. Low dissent signals broad shareholder alignment, so minimal stock-price impact is expected.