Adcounty Media India Ltd has appointed M/s MSV & Associates as its Secretarial Auditors for the financial year 2026-27. The Board of Directors approved the appointment on July 20, 2026, based on the recommendation of the Audit Committee. This decision ensures compliance with Section 204 of the Companies Act, 2013.

The appointment was formalized during a board meeting held on July 20, 2026. M/s MSV & Associates, a Peer Reviewed firm of Company Secretaries based in Jaipur, Rajasthan, brings extensive experience in corporate laws, SEBI regulations, and capital markets. The firm specializes in IPOs, corporate restructuring, listing compliances, taxation, and corporate advisory services.

The Board Meeting commenced at 12:30 PM and concluded at 01:15 PM. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Key Details of the Appointment

The firm is backed by a multidisciplinary team of professionals committed to delivering high-quality, value-driven solutions. There are no disclosures required regarding relationships between directors, as the appointment pertains to a statutory auditor role.

Adcounty Media India Ltd has appointed Mr. Prateek Bhansali as an Independent Director and Mr. Kumar Saurav as a Whole-time Director designated as an Executive Director following the conclusion of its postal ballot process. The resolutions were passed with the requisite majority through remote e-voting, which concluded on June 25, 2026. The appointments strengthen the company's leadership structure as it continues to expand its operations in the media sector.

The postal ballot notice was dispatched to shareholders on May 19, 2026, with the remote e-voting period open from May 27, 2026, to June 25, 2026. A total of 1,266 shareholders were eligible to vote on the record date of May 22, 2026. The scrutinizer's report confirmed that both special resolutions received approval from over 99.99% of the valid votes cast.

Voting Results

The voting process was managed by NSDL as the service provider, with Abhishek Goswami & Co., Practicing Company Secretaries, serving as the scrutinizer. The results were declared on June 26, 2026, and have been submitted to BSE Limited.

Mr. Kumar Saurav, who holds 6,40,400 equity shares, voted on the resolution regarding his own appointment. However, as an interested person, his votes were excluded from the final tally. The company has made the detailed scrutinizer's report available on its website.