Jupiter Infomedia Limited has announced the appointment of Ms. Kiran Ashok Nyayadhish as Internal Auditor for the Financial Year 2025-26. The decision was approved by the company's Board of Directors during their meeting held on January 19, 2026.

Board Meeting Details

The Board of Directors meeting was conducted on Monday, January 19, 2026, commencing at 1:00 p.m. and concluding at 2:20 p.m. The primary agenda item was the appointment of an Internal Auditor for the upcoming financial year.

Appointment Information

The company has provided comprehensive details about the new appointment as required under Regulation 30 of the SEBI Listing Regulations:

Professional Background

Ms. Kiran Ashok Nyayadhish brings relevant qualifications and experience to her new role. She holds a Bachelor of Commerce degree from Mumbai University and possesses experience in both education and corporate operations, having worked across different fields.

Regulatory Compliance

The appointment information has been submitted to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The submission also adheres to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The announcement was signed by Umesh Vasantlal Modi, Chairman & Managing Director of Jupiter Infomedia Limited, and submitted to the stock exchange for record updates and portal maintenance.

Jupiter Infomedia Limited, a company listed on the Bombay Stock Exchange (BSE: 534623), held its 20th Annual General Meeting (AGM) on September 25, 2025, through video conferencing. The meeting saw shareholders approving several significant appointments and resolutions, marking a new chapter in the company's corporate governance.

New Independent Directors Join the Board

In a move to strengthen its leadership, Jupiter Infomedia's shareholders approved the appointment of two new Non-executive Independent Directors:

1. Ms. Dipika Pradeep Soni (DIN: 08846908): A Fellow Member of the Institute of Company Secretaries of India, Ms. Soni brings over a decade of experience to the board. She is the founder of Dipika Soni & Associates, specializing in Company Law and Securities Laws.

2. Mr. Konark Piyushbhai Patel (DIN: 10832659): A practicing Company Secretary, Mr. Patel brings expertise in corporate compliance, project finance, and government subsidy-related matters.

Both directors have been appointed for a five-year term commencing September 1, 2025.

Secretarial Auditor Appointment

The shareholders approved the appointment of M/s. Malay Desai & Associates (ICSI Firm Registration No. S2022GJ877200) as the company's Secretarial Auditors for a five-year term from April 1, 2025, to March 31, 2030. The firm specializes in Company Law, Securities Laws, Corporate Governance matters, and Capital Market Transactions.

Other Key Resolutions

1. Re-appointment of Mrs. Manisha Modi (DIN: 02057625) as a director, who was retiring by rotation.
2. Approval of remuneration for Mr. Umesh Modi, the Managing Director (DIN: 01570180).
3. Adoption of the company's standalone and consolidated financial statements for the year ended March 31, 2025.

E-Voting Results

The e-voting results revealed strong shareholder support for all resolutions:

The AGM, attended by 41 shareholders through video conferencing, concluded with the Chairman, Mr. Umesh Modi, thanking the members for their participation and support.

These appointments and resolutions reflect Jupiter Infomedia's commitment to maintaining strong corporate governance practices and bringing diverse expertise to its board as the company moves forward in its growth journey.