The Board of Directors of the Company at its meeting held on 01 September, 2025, inter alia, has : Reappointed and fixed the terms of remuneration of Mr. Ganeshkumar Kuppan, DIN 00650784 ....

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Price reactionminutes from the announcement price · days from the prior close

+3.0%Reaction day

₹3.98

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.8%+2.2% vs market

TV Broadcasting & Software Production peers, median of 16sector+0.1%+2.9% vs sector

On the reaction day the stock moved 2.2 pts more than Nifty Microcap 250 and 2.9 pts more than its TV Broadcasting & Software Production peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

The Board of Directors met on 1 September 2025 and approved several items. The 34th Annual General Meeting (AGM) has been scheduled for Friday, 26 September 2025. The company's books will be closed from 20 September to 25 September 2025 for the purpose of the AGM. Mr. Anirudh Kumar Tanvar, a Practicing Company Secretary, has been appointed as the scrutinizer for the AGM. Additionally, Mr. K. Ganeshkumar (DIN: 00650784) has been re-appointed as Managing Director for a period of 3 years, subject to shareholder approval at the upcoming AGM. The Board meeting ran from 5:30 PM to 7:00 PM.

Likely market impact

This is largely a routine administrative update. The re-appointment of the existing Managing Director indicates continuity in leadership. Shareholders should note the book closure dates and the AGM date, as trading will not be possible in shares during the book closure window.