Cyber Media (India) Limited will convene its 44th Annual General Meeting (AGM) on Tuesday, August 25, 2026, at 12:30 p.m. (IST). The meeting will be held through Video Conferencing or Other Audio Visual Means (VC/OAVM) in compliance with Ministry of Corporate Affairs (MCA) circulars and Securities and Exchange Board of India (SEBI) regulations. Shareholders are required to cast their votes electronically during the specified remote voting window.

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.

cyber media returned to profitability in FY26, reporting a consolidated net profit of ₹3.90 crore compared to a net loss of ₹9.73 crore in FY25. The turnaround was underpinned by a 19.08% year-on-year increase in consolidated revenue from operations, which rose to ₹103.27 crore from ₹86.72 crore. Earnings before interest, tax, depreciation, and amortization (EBITDA) surged by 709.64% to ₹6.72 crore, reflecting improved operational efficiency and cost management across its media and digital services segments.

The Board of Directors did not recommend a dividend for the financial year ended March 31, 2026, citing inadequate profits. Shareholders will vote on the adoption of audited financial statements and the re-appointment of Pradeep Gupta as director at the 44th Annual General Meeting scheduled for August 25, 2026. The meeting will also consider the appointment of Geetika Dayal as an Independent Director for a term of five years.

Financial Performance

The company’s standalone revenue from operations increased by 16.11% to ₹13.12 crore, while standalone EBITDA turned positive at ₹1.98 crore against a loss of ₹2.15 crore in the prior year. Standalone net profit stood at ₹0.55 crore, reversing a net loss of ₹11.92 crore in FY25. Key financial metrics are detailed below:

Segment and Operational Highlights

Digital Services remained the primary revenue driver, contributing ₹91.60 crore to the consolidated total, up from ₹75.94 crore in FY25. The Media Services segment reported income of ₹14.63 crore. Management attributed the improved results to robust subscription services growth and strategic partnerships with major technology firms. The company also highlighted increased efficiency through AI-driven systems and better asset utilization, including leasing space to Canara Bank and Indian Bank.

Strategic Developments

During FY26, the company completed a rights issue aggregating to ₹9.90 crore by allotting 49,53,415 fully paid-up equity shares. A scheme of merger between Cyber Media (India) Limited and its subsidiary, Cyber Media Research & Services Limited, is currently pending approval from SEBI and stock exchanges. The Board approved a fresh draft scheme in January 2026 after an earlier application was withdrawn due to procedural timelines.

What the Numbers Show

The most significant aspect of the FY26 results is the divergence between standalone and consolidated profitability. While the parent entity achieved a modest standalone net profit of ₹0.55 crore, the consolidated group delivered a substantially higher net profit of ₹3.90 crore. This indicates that the subsidiaries, particularly Cyber Media Research & Services Limited, were the primary engines of value creation this year. The surge in consolidated EBITDA margin from 0.96% in FY25 to 6.51% in FY26 further underscores that the turnaround was driven by operational leverage within the group structure rather than just top-line growth at the holding company level.