Media Matrix Worldwide schedules 41st AGM for September 30

0 min read | Published on 03 Sept 2026, 12:57 PM |Updated on 03 Sept 2026, 12:57 PM

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Ashish TScanX News Team

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Key Highlights

Media Matrix Worldwide schedules its 41st AGM for September 30, 2026
The meeting will be conducted via video conferencing starting at 11:00 am
Shareholders can access the annual report electronically or via web link
Remote e-voting will be facilitated through NSDL for all resolutions

*this image is generated using AI for illustrative purposes only.

Media Matrix Worldwide Limited has scheduled its 41st Annual General Meeting for September 30, 2026. The meeting will be held via video conferencing to approve the financial results for FY26.

The company announced the date in a filing with the BSE on September 3, 2026. The meeting is scheduled to begin at 11:00 am. Shareholders can participate through the National Securities Depository Limited platform.

Meeting Details

The company will hold the meeting under the provisions of the Companies Act, 2013 and SEBI Listing Regulations. Members whose email addresses are registered will receive the notice and annual report electronically. Those without registered emails will receive a letter with a web link to access the documents.

Detail	Information
Meeting Date	September 30, 2026
Time	11:00 am
Mode	Video Conferencing
Voting Platform	NSDL

Voting Process

The company is providing remote e-voting facilities for all resolutions. The voting process will be facilitated by NSDL. Shareholders holding shares as of the cut-off date will be eligible to vote. Physical shareholders must update their PAN and KYC details to receive dividends electronically.

Historical Stock Returns for Media Matrix Worldwide

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.34%	-8.21%	+4.30%	0.0%	0.0%	0.0%

What specific financial performance metrics from FY26 are shareholders expected to scrutinize during the AGM?

How might the company's dividend policy evolve in light of the new requirement for physical shareholders to update KYC for electronic dividends?

Are there any proposed strategic initiatives or capital allocation plans that will be discussed alongside the financial results?

Media Matrix Worldwide

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Media Matrix Worldwide issues ₹25 crore corporate guarantee for nexG

1 min read | Published on 26 Aug 2026, 09:33 PM |Updated on 26 Aug 2026, 09:33 PM

Reviewed by

Jubin VScanX News Team

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Key Highlights

Media Matrix Worldwide issued a ₹25 crore corporate guarantee for subsidiary nexG Devices
Guarantee secures fund-based credit facilities from Jio Credit Limited
Company holds 56.78% stake in nexG, a pan-India distribution firm
Transaction disclosed as arm's length with no additional promoter interest
Amount will be reflected as contingent liabilities in financial statements

*this image is generated using AI for illustrative purposes only.

Media Matrix Worldwide Ltd has issued a corporate guarantee of ₹25 crore to secure fund-based credit facilities for its subsidiary, nexG Devices Private Limited. The transaction was disclosed on August 26, 2026.

Media Matrix Worldwide executed a Deed of Corporate Guarantee in favour of Jio Credit Limited (formerly known as Jio Finance Limited). The guarantee supports the credit lines availed or to be availed by nexG.

Transaction Details

The company holds 56.78% of the paid-up share capital of nexG. The subsidiary operates as a distribution and logistics firm with a pan-India footprint, specializing in mobility and IT products across modern trade, general trade, and online channels.

Particulars	Details
Guarantor	Media Matrix Worldwide Ltd
Beneficiary	Jio Credit Limited
Guaranteed Entity	nexG Devices Private Limited
Guarantee Amount	₹25 crore
Purpose	Fund-based credit facilities

Regulatory and Financial Impact

The disclosure was made under Regulation 30 of the SEBI Listing Regulations, 2015. The company confirmed that the promoter group has no interest in the transaction beyond its shareholding in nexG and that the guarantee was provided at arm’s length.

The ₹25 crore guarantee will be recorded as contingent liabilities in the financial statements of Media Matrix Worldwide. No other financial metrics or operational results were disclosed in this filing.

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