Next Mediaworks Limited has informed the Exchange about Copy of Newspaper Publication
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Next Mediaworks Limited has submitted copies of a newspaper advertisement published on April 29, 2025 in Mint (English) and Vritta Manas (Marathi), as required under SEBI listing rules. The ad announces a Postal Ballot notice dated April 16, 2025, seeking shareholder approval via e-voting for three special business items: the appointment of Mr. Ishant Juneja, Mr. Suryakant Gupta, and Ms. Pratibha Sabharwal as Independent Directors, not liable to retire by rotation. The cut-off date for eligibility is April 18, 2025, the e-voting window runs from April 29, 2025 to May 28, 2025, and results will be declared on or before May 30, 2025. NSDL has been engaged as the e-voting agency and Mr. Sanket Jain is the scrutinizer. This is a routine regulatory filing to evidence that the postal ballot notice was publicly published.
This is a procedural compliance filing with no direct impact on operations, financials, or stock price. Shareholders should note the ongoing e-voting on three Independent Director appointments and the May 28, 2025 deadline to cast votes.