In terms of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI Listing Regulations, we hereby submit a copy of the Annual Report of the Company for the ....
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Media Matrix Worldwide Ltd has submitted its Annual Report for FY 2024-25 along with the notice for its 40th Annual General Meeting, scheduled for Tuesday, September 30, 2025 at 11:00 AM through video conferencing. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting open from September 27 to September 29, 2025. Shareholders will vote on several key items: adoption of standalone and consolidated financial statements, re-appointment of Mr. Sunil Batra (Non-Executive Director) who retires by rotation, appointment of M/s MZ & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30), and re-appointment of Mr. Sandeep Jairath as Whole-time Director & CFO for three years from May 25, 2026 to May 24, 2029. A Special Resolution seeks approval to shift the registered office from Mumbai (Maharashtra) to Gurugram (Haryana). Another resolution seeks shareholder approval for material related party transactions of its subsidiaries — nexG Devices Private Limited and Media Matrix Enterprises Private Limited — for a period of up to 15 months.
The AGM notice itself is a routine compliance filing, but the resolutions include a notable proposal to shift the registered office from Maharashtra to Haryana, and approval of material related party transactions through subsidiaries worth unspecified values. Shareholders should review the Annual Report and assess the related party transactions and CFO re-appointment terms before voting; the office shift could affect regulatory jurisdiction but is unlikely to impact operations materially.