Infomedia Press Ltd has closed its trading window effective Thursday, October 1, 2026. This action precedes the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

The closure applies to Designated Persons and their immediate relatives. It complies with the company's code framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain closed until 48 hours after the financial results become generally available information.

Regulatory compliance and timeline

The company informed the National Stock Exchange of India Limited and BSE Limited via NEAPS and the BSE Listing Centre respectively. Nitten Gupta, Company Secretary & Compliance Officer, signed the disclosure on September 29, 2026.

The specific dates for the closure are outlined below:

Board meeting schedule

The date for the Board Meeting to consider and declare the unaudited financial results will be intimated in due course. The company has communicated this restriction to all relevant personnel under its internal code.

Infomedia Press Limited secured overwhelming shareholder support at its 71st Annual General Meeting held on September 18, 2026. All four proposed resolutions were passed with more than 95% of valid votes cast in favour.

Ms. Riddhi Bhimani presided over the meeting after Chairman Mr. Vivek Jain was absent. The session commenced at 4:00 pm and concluded at 4:34 pm IST via Video Conferencing and Other Audio Visual Means. A total of 16,577 shareholders were on record as of the cut-off date, September 11, 2026.

Voting Results

The scrutinizer, Mr. Neelesh Kumar Jain, confirmed that all ordinary and special business resolutions received the requisite majority. Remote e-voting was open from September 14 to September 17, 2026, while members attending via video conference could vote electronically during the meeting.

Shareholder Participation

Promoters and the promoter group held 2,54,42,694 shares and voted 100% in favour of all resolutions. Public institutional shareholders held 3,86,546 shares but did not cast any votes. Public non-institutional shareholders held 2,43,64,932 shares and polled 11,71,670 votes for the financial statements resolution.

Of the total 5,01,94,172 outstanding shares, approximately 53% participated in the voting process. No invalid votes were recorded across any category. The consolidated voting report will be published on the company website and stock exchanges within the stipulated timeframe.