As per annexure attached herewith.
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Jupiter Infomedia Ltd has filed the notice for its 20th Annual General Meeting along with the Annual Report for FY 2024-25, to be held on Thursday, September 25, 2025 at 11:00 a.m. via Video Conferencing. Key business items include adoption of standalone and consolidated audited financial statements, re-appointment of Mrs. Manisha Modi (Whole-Time Director & CFO) who retires by rotation, and approval of remuneration of Rs. 1,00,000 per month (Rs. 12 lakhs per annum) for Mr. Umesh Modi, Chairman & Managing Director, from August 1, 2025 till September 19, 2026. The notice also seeks approval for appointing Ms. Dipika Pradeep Soni and Mr. Konark Piyushbhai Patel as Non-Executive Independent Directors for 5-year terms, and appointing M/s. Malay Desai & Associates as Secretarial Auditors for 5 consecutive years from April 1, 2025. E-voting will be facilitated by NSDL from September 22-24, 2025, with the cut-off date being September 18, 2025.
Routine AGM and annual report filing, but shareholders should review the proposed MD remuneration (Rs. 12 lakh/year) and vote on resolutions including the appointment of two new independent directors and a new secretarial auditor. No material business or financial impact beyond standard governance matters.