Notice of the 20th Annual General Meeting and Annual report for the Financial Year 2024-2025.
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Jupiter Infomedia has notified the BSE that its 20th AGM will be held on September 25, 2025 at 11:00 AM via video conferencing. Shareholders will vote on adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, and on the re-appointment of Whole-Time Director Manisha Modi, who retires by rotation. A special resolution seeks approval to pay CMD Umesh Modi a monthly remuneration of Rs. 1 lakh (Rs. 12 lakh per year), explicitly noting the company has inadequate profits, which is why shareholder approval is required. Two new independent directors — Ms. Dipika Pradeep Soni and Mr. Konark Piyushbhai Patel — have been appointed from September 1, 2025 for five-year terms, and shareholders' approval is being sought to formalise these appointments. M/s. Malay Desai & Associates has been proposed as the new secretarial auditor for a five-year term starting April 1, 2025. The promoter family (Umesh and Manisha Modi) together hold about 62.7 lakh equity shares, and e-voting via NSDL is open from September 22–24, 2025 with a record date of September 18, 2025.
Routine AGM housekeeping for retail shareholders, but the modest Rs. 12 lakh CMD pay and the admission of 'inadequate profits' suggest the company is small and not earning meaningful profits. The appointment of two independent directors and a new secretarial auditor strengthens governance, though none of the resolutions are likely to materially move the stock on their own.