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.

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:

MUFG Intime India Private Limited served as the registrar and share transfer agent.

Cyber Media (India) Limited will hold its 44th Annual General Meeting (AGM) on Tuesday, August 25, 2026, at 12:30 p.m. (IST). The meeting will be conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM), allowing shareholders to participate remotely in compliance with Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) regulations. Shareholders must cast their votes electronically during the designated remote voting period to exercise their rights.

The company published newspaper advertisements in 'Financial Express' and 'Jansatta' on August 02, 2026, pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The electronic dispatch of the AGM notice and the Annual Report for the financial year 2025-26 was completed on August 01, 2026.

E-Voting Schedule and Procedures

Remote e-voting will commence at 9:00 a.m. (IST) on Saturday, August 22, 2026, and conclude at 5:00 p.m. (IST) on Monday, August 24, 2026. The voting module will be disabled by MUFG Intime India Private Limited after the deadline. Members who have already voted remotely may attend the AGM but cannot vote again. Those who did not vote remotely can do so during the meeting.

Members acquiring shares after the dispatch of the notice but before the cut-off date of Wednesday, August 19, 2026, must obtain their User ID and Password by emailing delhi@in.mpmis.mufg.com . Existing users of the MUFG remote e-voting system can use their current credentials.

Regulatory Compliance and Access

The AGM is being conducted in accordance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Secretarial Standard on General Meetings (SS-2). The registered office in New Delhi is deemed the venue for the meeting. Detailed instructions for attending via VC/OAVM are available on the company’s website and the MUFG portal.