Exhicon Events Media Solutions Limited has officially announced a board meeting scheduled for April 20, 2026, to consider the migration of its equity shares listing from the BSE SME platform to the main boards of both Bombay Stock Exchange and National Stock Exchange of India Limited.

Official Board Meeting Notice

The company has issued a formal intimation to BSE Limited on April 13, 2026, detailing the agenda for the upcoming board meeting. The primary focus will be on approving the proposal for listing migration under the regulatory framework.

Migration Proposal Details

The board will consider and approve the proposal for migration of listing and trading of the company's equity shares from the BSE SME platform to the main boards of both major Indian stock exchanges. This transition will be conducted in accordance with Chapter IX of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Corporate Governance

The meeting notice has been signed by Pranjul Jain, Company Secretary and Compliance Officer (Membership No. A67725), ensuring proper corporate governance procedures are followed. The board will also consider any other matters with the permission of the Chair during the meeting.

Strategic Significance

The proposed migration from SME platform to main board listing represents a significant milestone in the company's growth trajectory. Main board listings typically provide enhanced market visibility, improved liquidity, and greater access to institutional investors, marking an important step in corporate evolution.

Exhicon Events Media Solutions Limited has officially appointed M/s. JHS & Associates LLP as its internal auditors for a two-year term covering financial years 2025-26 and 2026-27. The appointment was approved by the company's board of directors during their meeting held on March 18, 2026, following recommendations from the audit committee.

Board Meeting Outcome

The board meeting commenced at 01:00 PM and concluded at 01:40 PM on March 18, 2026. The appointment decision was made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has communicated this outcome to BSE Limited, where it trades under scrip code 543895.

About JHS & Associates LLP

M/s. JHS & Associates LLP is a peer-reviewed chartered accounting firm incorporated on February 28, 1981, bringing over 44 years of legacy in delivering professional services. The firm maintains a pan-India presence with 13+ offices across Maharashtra, Gujarat, Delhi, Bengaluru, Kolkata, and Chennai, supported by a team of 700+ professionals serving 1,000+ clients.

Key Credentials and Leadership

The firm holds CERT-In empanelment as an Information Security Auditing Organisation, valid until September 2028. JHS & Associates LLP is led by a governance board comprising experienced chartered accountants:

• CA Huzeifa Unwala (FCA, CISA, ISO 27001)
• CA Nikhel Kochhar (FCA, CIA)
• CA Kalpesh Parmar (B. Com Hons, FCA)
• CA Sharad Mohata (B. Com Hons, FCA, ICWAI)
• CA Vinod Joshi (FCA, MBA Finance)

Comprehensive Service Portfolio

JHS & Associates LLP offers extensive professional services across multiple domains including assurance services such as statutory and internal audits, IT and cyber security audits, forensic audits, and SOC certification audits. Their consulting services encompass internal financial controls, risk management frameworks, business advisory, and merger planning.

Regulatory Compliance

The appointment reflects Exhicon Events Media Solutions Limited's commitment to maintaining robust internal audit processes and corporate governance standards. Company Secretary and Compliance Officer Pranjul Jain (Membership No. A67725) has formally communicated the board meeting outcome to the stock exchange, ensuring full regulatory compliance under SEBI listing regulations.