Media Matrix Worldwide Limited has officially completed the relocation of its registered office from Maharashtra to Haryana, marking a significant administrative milestone for the company. The move received final regulatory approval with the issuance of a new Certificate of Registration on April 21, 2026.

Regulatory Approvals and Timeline

The company received comprehensive regulatory clearance for the interstate office relocation through a structured approval process. The Regional Director, Western Region, Mumbai granted initial approval on March 24, 2026, followed by the Registrar of Companies, Chandigarh issuing the final Certificate of Registration on April 21, 2026.

New Registered Office Details

The company has established its new registered office in Gurugram, representing a strategic shift to Haryana's business environment. The relocation involves a complete transfer of jurisdiction from the ROC Mumbai I to ROC Haryana.

Legal Documentation and Compliance

The interstate office relocation necessitated formal amendments to the company's constitutional documents. Clause II of the Memorandum of Association has been altered to reflect the jurisdictional change, with the updated clause now reading: "The Registered Office of the Company will be situated in the State of Haryana."

The company has fulfilled all regulatory requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically under Regulation 30. Additionally, the company has complied with the detailed disclosure requirements specified in SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Corporate Background

Media Matrix Worldwide Limited operates under Corporate Identity Number L32100HR1985PLC144515 and maintains its listing on BSE with Security Code 512267. The company has undergone several name changes since its original incorporation as Rahul Trading & Finance Limited on June 7, 1985, subsequently becoming Giltfin Lease Limited before adopting its current name Media Matrix Worldwide Limited in February 2001.

The relocation information has been made available on the company's official website at www.mmwlindia.com , ensuring transparent communication with stakeholders regarding this administrative change.

Media Matrix Worldwide Limited has completed the publication of its audited financial results for the fourth quarter and financial year ended March 31, 2026 in newspapers, fulfilling regulatory requirements under SEBI Listing Regulations.

Regulatory Compliance and Publication Details

The company submitted copies of newspaper publications to BSE Limited on April 17, 2026, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results were published in two newspapers covering different language segments:

Board Approval and Timeline

The audited financial results on both standalone and consolidated basis were considered and approved by the Board of Directors at their meeting held on April 15, 2026. The company maintained regulatory compliance by submitting the results to BSE Limited on the same day of board approval.

Corporate Information

Media Matrix Worldwide Limited operates with its registered office located at A/308, Dynasty Business Park CHS LTD, A K Road, Opp. Sangam Cinema, Near Kohinoor Hotel, Andheri (East), Mumbai – 400059. The company maintains its corporate office at Plot No 38, 4th Floor, Sector 32, Gurgaon 122001.

The communication was signed by Company Secretary Mohd Sagir, who digitally signed the document on April 17, 2026 at 12:31:01 +05'30'. The company's BSE security code is 512267, and it operates under Corporate Identity Number L32100MH1985PLC036518.

Financial Results Accessibility

The complete audited financial results along with audit reports have been made available on the company's website at www.mmwlindia.com . Stakeholders can access these documents through the provided QR code for convenient digital access to the comprehensive financial information.