Cyber Media (India) Limited , a prominent player in the media and technology sector, has announced a significant corporate restructuring move. The company's Board of Directors has given the green light to a proposal for merging its subsidiary, Cyber Media Research & Services Limited, into the parent company.

Key Details of the Merger

• Approval Date: The board approval was granted on September 30, 2025.
• Merger Structure: Cyber Media (India) Limited will serve as the transferee company, while Cyber Media Research & Services Limited will be the transferor company.
• Legal Framework: The merger will be executed under Sections 230 to 232 of the Companies Act, 2013, along with other applicable laws and regulations.
• Regulatory Compliance: The decision was disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Highlights

• The board meeting commenced at 11:45 a.m. and concluded at 12:15 p.m.
• The merger proposal was recommended by the Audit Committee before receiving board approval.
• Anoop Singh, Company Secretary (M. No. F8264), signed the official disclosure on behalf of Cyber Media (India) Limited.

This strategic move is expected to streamline operations and potentially create synergies between the parent company and its subsidiary. Shareholders and market observers will be keenly watching for further details on the merger process and its potential impact on the company's future performance.

As the merger proceeds, Cyber Media (India) Limited will need to navigate the regulatory landscape, including obtaining necessary approvals from various authorities such as the Securities and Exchange Board of India (SEBI) and the National Company Law Tribunal (NCLT).

Investors and stakeholders are advised to stay tuned for additional information as the company moves forward with this significant corporate action.

Cyber Media (India) Limited , a prominent player in the media and technology sector, has announced a significant corporate move that could reshape its organizational structure. The company has scheduled a Board of Directors meeting on September 30, 2025, to consider and potentially approve a merger with its subsidiary, Cyber Media Research & Services Limited.

Merger Consideration

The proposed merger and amalgamation will be conducted under Sections 230 to 232 of the Companies Act, 2013, along with other relevant provisions and regulations set by the Securities and Exchange Board of India (SEBI). This strategic move could potentially streamline operations and enhance synergies between the parent company and its subsidiary.

Regulatory Compliance

In adherence to regulatory requirements, Cyber Media (India) Limited has duly informed both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE) about the scheduled board meeting. The company's commitment to transparency is evident in its prompt communication with the stock exchanges.

Trading Window Closure

In a related development, Cyber Media (India) Limited has also announced the closure of its trading window for designated persons. According to a separate intimation to the stock exchanges:

• The trading window for dealing in the company's securities will be closed from October 1, 2025.
• This closure will remain in effect until 48 hours after the declaration of the financial results for the quarter and half-year ending September 30, 2025.
• The closure is in compliance with the company's Code of Conduct, which is framed under SEBI's Prohibition of Insider Trading Regulations, 2015.

Implications and Outlook

The proposed merger, if approved, could have significant implications for Cyber Media (India) Limited's business structure and operations. Shareholders and market observers will be keenly watching the outcome of the September 30 board meeting, as it could potentially impact the company's future strategic direction and financial performance.

As the date approaches, investors and stakeholders are advised to stay tuned for further updates from the company regarding the merger proceedings and subsequent financial disclosures.