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At its 20th AGM held on September 25, 2025, shareholders of Jupiter Infomedia approved three items. Two independent directors — Ms. Dipika Pradeep Soni (DIN: 08846908) and Mr. Konark Piyushbhai Patel (DIN: 10832659) — were regularised from Additional Directors to Non-Executive Independent Directors for a further 5-year term starting September 1, 2025. Both are practicing company secretaries with expertise in corporate compliance and securities law. Additionally, M/s. Malay Desai & Associates, a peer-reviewed firm of company secretaries based in Ahmedabad, was appointed as Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030.
This is a routine corporate governance update with no material impact on shareholders or the stock price. It reflects continuity in the board and audit oversight, with no changes to management, promoter structure, or financials.