Infomedia Press Limited concluded its 71st Annual General Meeting on September 18, 2026, with shareholders approving all proposed resolutions. The meeting was conducted via Video Conferencing and Other Audio Visual Means in compliance with regulatory guidelines.

Ms. Riddhi Bhimani presided over the proceedings after the Chairman, Mr. Vivek Jain, was absent. The quorum was present, and the meeting commenced at 4:00 pm and concluded at 4:34 pm IST.

Resolutions Passed

The scrutinizer, Mr. Neelesh Kumar Jain, confirmed that all ordinary and special business resolutions were passed with the requisite majority.

Voting Process

Remote e-voting was available from September 14, 2026, to September 17, 2026. Members who had not voted remotely were invited to cast their votes electronically during the meeting. A consolidated voting report will be published on the company website and stock exchanges within the stipulated timeframe.

Infomedia Press Limited has announced the remote e-voting window for its 71st Annual General Meeting, scheduled for Friday, September 18, 2026. The voting facility will be available from September 14 to September 17, 2026.

The company released its annual report for FY26 and the AGM notice on August 27, 2026. Newspaper notices confirming the meeting details and e-voting information were published on August 28, 2026, in Financial Express and Navshakti.

E-Voting Details

Shareholders can exercise their voting rights electronically through KFin Technologies Limited. The remote e-voting module will be disabled immediately after the closing time.

Only shareholders recorded in the Register of Members or Register of Beneficial Owners as on the cut-off date are eligible to vote. Members who have already cast their remote votes may attend the AGM but cannot vote again. Those who did not vote remotely can use the Insta Poll facility during the meeting.

Annual Report and AGM Logistics

The annual report and AGM notice were dispatched electronically to members with registered email addresses. Shareholders without registered emails received a letter with a web link to access the documents, as per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The documents are also available on the company’s website and stock exchange portals.

The AGM will be conducted via Video Conferencing or Other Audio Visual Means. Nitten Gupta, Company Secretary and Compliance Officer, signed the communications.

Share Transfer Window

A special window for transferring and dematerializing physical shares remains open until February 4, 2027. This facility is for investors who purchased physical shares before April 1, 2019, and had not completed transfer or had requests rejected due to documentation issues. Transferred securities will carry a one-year lock-in period from registration. Eligible shareholders must submit original share certificates and transfer deeds to KFin Technologies Limited.