Please note that the Notice of the 40th AGM along with the Annual Report for the financial year 2024- 25, will be sent to the eligible shareholders of the Company only through electronic ....
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Awaiting price reaction for this filing.
Media Matrix Worldwide Ltd has filed the Notice of its 40th Annual General Meeting along with the Annual Report for FY 2024-25 with BSE. The AGM will be held on Tuesday, September 30, 2025 at 11:00 AM IST through Video Conferencing (VC/OAVM). Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 and re-appointment of Mr. Sunil Batra (Non-Executive Director) who retires by rotation. Special business items include: (i) appointment of M/s MZ & Associates as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30), (ii) shifting of the Registered Office from Maharashtra (Mumbai) to Haryana (Gurugram), (iii) re-appointment and remuneration of Mr. Sandeep Jairath as Whole-time Director cum CFO for 3 years effective May 25, 2026, and (iv) approval of material related party transactions of subsidiaries nexG Devices Pvt Ltd and Media Matrix Enterprises Pvt Ltd for a 15-month period. Remote e-voting window is September 27–29, 2025, with cut-off date September 23, 2025.
Routine AGM filing with no immediate price-moving action. Shareholders should note the special resolution proposals, particularly the registered office shift to Gurugram and approval for material related party transactions of subsidiaries, which require shareholder voting. The re-appointment of Mr. Sandeep Jairath as CFO for three years signals continuity in key management. Shareholders must ensure their email IDs are updated with depositories/RTA to receive the notice and cast e-votes before the September 23, 2025 cut-off.