Cyber Media AGM approves financials, appoints Geetika Dayal as independent director
- Cyber Media (India) Limited concluded its 44th AGM on August 25, 2026, approving FY26 audited financial statements.
- Shareholders re-appointed Mr. Pradeep Gupta as a director liable to retire by rotation.
- Mrs. Geetika Dayal was appointed as an independent director via special resolution.
- The promoter group voted in favor of financials and Ms. Dayal but abstained from Mr. Gupta's re-appointment due to conflict of interest.
*this image is generated using AI for illustrative purposes only.
Cyber Media (India) Limited concluded its 44th Annual General Meeting on August 25, 2026. The meeting focused on governance updates and the approval of financial results for FY26.
The AGM was conducted via Video Conferencing in compliance with the Companies Act, 2013 and SEBI Listing Regulations. Fifty-nine members attended the session, which began at 12:30 pm and ended at 1:55 pm.
Key Resolutions Passed
Shareholders approved three primary resolutions during the meeting:
- Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026.
- Re-appointment of Mr. Pradeep Gupta as a director liable to retire by rotation.
- Appointment of Mrs. Geetika Dayal as a director and independent director.
All resolutions were passed through remote e-voting and voting during the meeting, supervised by scrutinizer Mr. Akhilesh Kumar Jha.
Voting Results Breakdown
The company disclosed detailed voting data for each resolution. For the adoption of financial statements, the promoter group cast 13,588,668 votes in favor, representing 97.99% of their outstanding shares. Public non-institutional shareholders voted 240,045 in favor and 436 against. The total votes polled were 13,829,149, with 13,828,713 in favor (100.00% of votes polled).
For the re-appointment of Mr. Pradeep Gupta, the promoter group did not vote, citing interest in the resolution. Only public non-institutional shareholders participated, casting 240,045 votes in favor and 436 against. The resolution passed with 99.82% support from the votes polled.
The special resolution to appoint Mrs. Geetika Dayal received strong support from the promoter group, which voted 13,588,668 shares in favor. Combined with public shareholder votes, the resolution secured 13,828,713 votes in favor against 436 against.
| Resolution | Votes In Favor | Votes Against | % Support | Promoter Vote | Public Vote |
|---|---|---|---|---|---|
| Adoption of Financial Statements | 13,828,713 | 436 | 100.00% | 13,588,668 | 240,045 |
| Re-appointment of P. Gupta | 240,045 | 436 | 99.82% | 0 (Interested) | 240,045 |
| Appointment of G. Dayal | 13,828,713 | 436 | 100.00% | 13,588,668 | 240,045 |
Management Updates
Mr. Pradeep Gupta, Chairman and Managing Director, addressed shareholders regarding the company’s recent rights issue and the merger of its subsidiary into the parent entity. He also highlighted performance metrics for FY26.
The statutory auditors’ report for FY26 contained no qualifications or adverse observations affecting the company’s operations.
Attendance and Governance
The following officials attended the meeting:
| Name | Role |
|---|---|
| Pradeep Gupta | Chairman and Managing Director |
| Rajesh Kumar | Independent Director, Audit Committee Chairman |
| Shravani Dang | Independent Director, NRC Chairman |
| Krishan Kant Tulshan | Non-Executive Director |
| Dhaval Gupta | Non-Executive Director |
| Amlan Ghose | Independent Director |
| Anoop Singh | Company Secretary |
| Sumit Khandelwal | Chief Financial Officer |
MUFG Intime India Private Limited served as the registrar and share transfer agent.
Historical Stock Returns for Cyber Media
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.23% | -13.11% | -4.37% | +57.54% | +8.59% | +89.85% |
How will the recent merger of the subsidiary into the parent entity impact Cyber Media's operational efficiency and future revenue streams?
What specific strategic initiatives is the management planning to pursue following the successful completion of the rights issue?
How might the appointment of Mrs. Geetika Dayal as an independent director influence the company's governance structure and board decision-making processes?
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