Adcounty Media , a digital advertising services company listed on the BSE SME platform, has announced its financial results for the quarter and half-year ended September 30, 2025, along with significant corporate actions.

Financial Performance

The company reported the following financial results for Q2 FY26:

Executive Remuneration Revision

The Board of Directors has approved an increase in remuneration for four of its Executive Directors:

This revision in remuneration, representing a 150% increase, is subject to shareholder approval through a postal ballot.

Corporate Actions

The company has taken several key corporate actions:

1. Subsidiary Incorporation: AdCounty Media has incorporated a wholly-owned subsidiary, AdCounty Global Media LLC, in Dubai during the quarter.

2. Postal Ballot: The Board has approved a draft Postal Ballot Notice to seek shareholder approval for the proposed remuneration revisions.

3. Scrutinizer Appointment: Mr. Abhishek Goswami, a practicing Company Secretary, has been appointed as the Scrutinizer to oversee the e-voting process for the postal ballot.

Additional Information

• The Board meeting was held on November 12, 2025, from 4:00 PM to 6:30 PM.
• The company's unaudited financial results were reviewed by M/s Amit Ramakant & Co., the Statutory Auditors.
• AdCounty Media is traded on the BSE under the script code 544435.

These developments indicate that AdCounty Media is focusing on expanding its global presence while also revising its executive leadership compensation. The increase in executive remuneration, pending shareholder approval, may be seen as a reflection of the company's performance and future growth expectations.

Adcounty Media India Limited, a prominent player in the advertising and media sector, has announced significant strategic moves to strengthen its global presence and internal structure.

Acquisition of UAE Subsidiary

The Board of Directors of Adcounty Media India Limited has approved the acquisition of ADCOUNTY GLOBAL MEDIA L.L.C as a wholly owned subsidiary. The Dubai-based entity will be acquired for AED 300,000 (Three Lakh Dirhams), expanding the company's footprint in the United Arab Emirates.

The new subsidiary will focus on:

• Preparing promotional gifts
• Distributing advertising materials and samples
• Editing and distributing press materials

This strategic move aims to bolster Adcounty Media's advertising services in the UAE market, complementing its existing business lines. The acquisition is expected to be completed within two months.

Key Details of the Acquisition

Changes in Company Leadership

In addition to the international expansion, Adcounty Media India Limited announced changes in its key personnel:

1. Resignation: Mrs. Ashita Agarwal (M.No. A68792) has resigned from her position as Company Secretary and Compliance Officer, effective from the close of business hours on September 12, 2025.

2. New Appointment: Ms. Garima Malik (M.No. A56728) has been appointed as the new Company Secretary and Compliance Officer, starting from September 13, 2025.

Profile of New Company Secretary

Ms. Garima Malik brings valuable expertise to her new role:

• Qualified Company Secretary and Law Graduate
• Associate member of the Institute of Company Secretaries of India (ICSI)
• Extensive knowledge in corporate laws, listing regulations, and corporate governance

The board meeting that approved these decisions was held on September 12, 2025, at the company's registered office, lasting from 3:00 p.m. to 5:00 p.m.

These strategic moves reflect Adcounty Media India Limited's commitment to expanding its global reach while ensuring strong corporate governance and compliance. The acquisition of the UAE subsidiary is expected to open new avenues for growth in the Middle Eastern market, leveraging the company's expertise in advertising and media services.