Pursuant to the provisions of Regulation 30 and Regulation 36(1)(b) of the SEBI Listing Regulations, we wish to inform you that the Company dispatched letters yesterday, to those shareholders ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Media Matrix Worldwide Ltd has sent letters to shareholders whose email addresses are not registered with the company or its registrar, sharing the web-link and QR code to access the Annual Report for FY 2024-25. The 40th Annual General Meeting (AGM) of the company is scheduled for Tuesday, September 30, 2025 at 11:00 a.m., to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report and Notice of the AGM have already been sent electronically to shareholders with registered email IDs. The book closure period is September 24-30, 2025, and remote e-voting will be available from September 27-29, 2025. The cut-off date for e-voting eligibility is September 23, 2025.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. Shareholders who haven't registered their email should use the provided weblink or update their email with the RTA (MUFG Intime India) to receive future communications electronically.