As per annexure attached.
Price
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Jupiter Infomedia's board met on September 1, 2025 and approved several items: the Directors' Report, Corporate Governance Report, and Management Discussion & Analysis for FY ended March 31, 2025. The 20th Annual General Meeting has been fixed for September 25, 2025 and will be held via video conferencing, with the shareholder cut-off date set as August 29, 2025 and e-voting eligibility on September 18, 2025. The board also appointed two new Additional Non-Executive & Independent Directors — Ms. Dipika Pradeep Soni and Mr. Konark Piyushbhai Patel — each for a 5-year term, subject to shareholder approval at the upcoming AGM. Additionally, M/s Malay Desai & Associates was appointed as the company's Secretarial Auditor for five consecutive years covering FY 2025-26 through FY 2029-30.
Routine governance update with no immediate financial impact; shareholders should watch the September 25 AGM for approval of the two new independent director appointments and the new secretarial auditor. The new directors strengthen board independence, while the long-term secretarial auditor appointment signals stable compliance oversight.