Notice of the 20th Annual General Meeting and Annual Report for the Financial Year 2024-2025.
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Jupiter Infomedia Limited has issued the notice for its 20th Annual General Meeting scheduled for Thursday, September 25, 2025 at 11:00 a.m. IST, to be held via video conferencing. The AGM will consider adoption of the standalone and consolidated audited financial statements for FY 2024-25, and the re-appointment of Mrs. Manisha Modi (Whole-Time Director and CFO) who retires by rotation. Shareholders will also vote on approving remuneration of Rs. 1 lakh per month for Chairman and Managing Director Mr. Umesh Modi (effective August 1, 2025), and on the appointment of two new Independent Directors — Ms. Dipika Soni and Mr. Konark Patel — each for a five-year term ending August 31, 2030. Additionally, M/s. Malay Desai & Associates is proposed as the Secretarial Auditor for five consecutive years from April 1, 2025 to March 31, 2030. The company has transferred Rs. 770.09 of unclaimed dividends to the IEPF Authority, and e-voting will be conducted via NSDL between September 22 and September 24, 2025, with the cut-off date set as September 18, 2025.
This is a routine AGM notice covering procedural matters including director appointments, re-appointments, and CMD remuneration approval. There are no major strategic announcements or financial surprises, so the filing is unlikely to move the stock price meaningfully. Shareholders should review the full Annual Report for actual FY25 financial performance and any management commentary.