We wish to inform you that the 40th Annual General Meeting ('AGM') of the members of Media Matrix Worldwide Limited was held today, i.e., on Tuesday, September 30, 2025 at 11:00 a.m. (IST) ....
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Media Matrix Worldwide Ltd held its 40th AGM on September 30, 2025, at 11:00 a.m. via video conferencing, with 43 members in attendance. Seven resolutions were transacted, including adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, and the re-appointment of Mr. Sunil Batra as a non-executive director (retiring by rotation). The shareholders also approved the appointment of M/s MZ & Associates as Secretarial Auditor for five years (FY2025-26 to FY2029-30). Two special resolutions were passed: shifting the registered office from Maharashtra to Haryana, and the re-appointment of Mr. Sandeep Jairath as Whole-time Director cum CFO for three years. An ordinary resolution was also passed to approve material related party transactions involving nexG Devices Pvt Ltd and Media Matrix Enterprises Pvt Ltd, both subsidiaries. The statutory and secretarial auditors' reports contained no qualifications or adverse observations, and the AGM concluded at 11:19 a.m.
Routine AGM with no red flags — clean audit reports, all standard resolutions passed, and a notable corporate restructuring move (registered office shift to Haryana) which may align the company closer to its Gurgaon corporate office. Shareholders should watch for the voting results to be declared within 2 working days to confirm the level of support for each resolution.