As per annexure attached.
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Jupiter Infomedia's Board of Directors met on September 1, 2025 and approved several key items. The Board approved the Directors' Report, Corporate Governance Report, and Management Discussion & Analysis for FY ended March 31, 2025, and fixed September 25, 2025 as the date for the 20th Annual General Meeting (to be held via video conferencing). The cut-off date for the shareholder list was set as August 29, 2025, with the e-voting cut-off on September 18, 2025. Two new Additional Non-Executive & Independent Directors were appointed for a 5-year term: Ms. Dipika Pradeep Soni (DIN: 08846908) and Mr. Konark Piyushbhai Patel (DIN: 10832659), subject to shareholder approval. M/s Malay Desai & Associates was appointed as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30.
Routine governance and AGM-related decisions with no immediate financial impact. The new independent directors strengthen board oversight, while shareholder approval will be sought at the upcoming AGM on September 25, 2025.