Submission of Notice and Annual Report for 21st AGM of the company

BUILDING INTELLIGENCE. POWERING TRANSITION September 05, 2026 BSE Limited, The Listing Department 25th Floor, P.J. Towers, Dalal Street, Fort Mumbai - 400 001 Scrip Code: 534623 Sub: Submission of Notice of the 21st Annual General Meeting and Annual Report for the Financial Year 2025-26 pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the subject cited above and pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice of the 21st Annual General Meeting and the Annual Report of the Company for the Financial Year 2025-26. The 21st Annual General Meeting ("AGM") of the Company is scheduled to be held on Tuesday, the 29th day of September, 2026 at 01:30 p.m. through Video Conferencing ("VC") / Other Audio- Visual Means ("OAVM"). The cut-off date for the same is Wednesday, 23.09.2026. This is for the information and records of the Exchanges. Thanking You. Yours sincerely, VIREN SUDHIRBHAI BAKRANIYA MANAGING DIRECTOR DIN: 10931691 Encl.: As above Note: Please note that pursuant to the special resolution passed by the members of the Company in their General Meeting held on 24th June 2026, the name of the Company is changed from Jupiter Infomedia Limited to Arix Energix Limited w. e. f. 17th July 2026. The Name Change application is under process with BSE Limited. REGISTERED OFFICE 336, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai - 400 053, Maharashtra, India +91 95861 73834 | info@arixenergix.com | www.arixenergix.com CIN: L62099MH2005PLC152387 ARIX ENERGIX LIMITED (Formerly known as Jupiter Infomedia Limited) 21ST Annual Report 2025-26 CIN: L62099MH2005PLC152387 TABLE OF CONTENTS PARTICULARS Pg. No. CORPORATE INFORMATION 1-2 NOTICE OF 21ST ANNUAL GENERAL MEETING 3-15 3-13 ANNEXURES TO NOTICE OF 21ST ANNUAL GENERAL MEETING 16 DIRECTORS’ REPORT 17-26 15-25 ANNEXURES TO DIRECTORS’ REPORT 2257--6623 CORPORATE GOVERNANCE COMPLIANCE CERTIFICATE 64 DECLARATION REGARDING AFFIRMATION OF CODE OF CONDUCT 6645 CERTIFICATE OF NON-DISQUALIFICATION OF DIRECTORS 66 INDEPENDENT AUDITOR’S REPORT ALONG WITH BALANCE SHEET, PROFIT & LOSS 67-111 66-110 STATEMENT, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31ST MARCH, 2026 (CONSOLIDATED) INDEPENDENT AUDITOR’S REPORT ALONG WITH BALANCE SHEET, PROFIT & LOSS 112-157 111-156 STATEMENT, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31ST MARCH, 2026 (STANDALONE) CORPORATE INFORMATION  BOARD OF DIRECTORS: Name Designation VIREN SUDHIRBHAI BAKRANIYA Managing Director ANKIT DAVE Executive Director KAJAL GOPAL BALDHA Non- Executive Director BHUMIKA VIPULKUMAR RANPURA Non- Executive Independent Director DIPIKA PRADEEP SONI Non- Executive Independent Director KONARK PIYUSHBHAI PATEL Non- Executive Independent Director PAYAL DHAMECHA Non- Executive Independent Director Note: - Mr. Konark Patel and Ms. Deepika Soni were appointed w. e. f 01.09.2025 - Mr. Viren Bakraniya and Mrs. Kajal Baldha were appointed w. e. f 26.03.2026 - Mr. Ankit Dave and Ms. Payal Dhamecha were appointed w. e. f 27.05.2026  COMPANY SECRETARY AND COMPLIANCE OFFICER: Ms. Mitali Khunteta  CHIEF FINANCIAL OFFICER: Mr. Gopalkumar Bhikhalal Baldha (Appointed w. e. f 03.09.2026)  COMMITTEES OF BOARD: AUDIT COMMITTEE NAME DESIGNATION BHUMIKA VIPULKUMAR RANPURA Chairperson DIPIKA PRADEEP SONI Member KONARK PIYUSHBHAI PATEL Member STAKEHOLDER’S RELATIONSHIP COMMITTEE NAME DESIGNATION DIPIKA PRADEEP SONI Chairperson BHUMIKA VIPULKUMAR RANPURA Member KONARK PIYUSHBHAI PATEL Member NOMINATION & REMUNERATION COMMITTEE NAME DESIGNATION DIPIKA PRADEEP SONI Chairperson BHUMIKA VIPULKUMAR RANPURA Member KONARK PIYUSHBHAI PATEL Member REGISTERED OFFICE 336, Laxmi Plaza, Laxmi Indestate, New Link Road, Andheri West, Mumbai - 400053, Maharashtra, India, Email: jupiterinfocompliance@gmail.com Web: www.jupiterinfomedia.com CORPORATE OFFICE: 1103, Sankalp Square 3A Sindhu Bhavan Road, Thaltej, Ahmedabad 380058” STATUTORY AUDITOR M/s. Ladha Singhal and Associates Chartered Accountants 202, Metroavenue, Pereira Hill Road. Off, Andheri Kurla Road, Near Weh Metro Station, Andheri (E), Mumbai - 400 099 Email: info@ladhasinghal.com T el No. +91 22 4961 5476 INTERNAL AUDITOR Miss. Kiran Nayadhih ( M): +91 7400013937 SECRETARIAL AUDITOR Malay Desai & Associates Company Secretaries 1503, Westport, Nr. TAJ Sky line, Nr. S. p Ring Road, Ahmedabad -380058 E mail: malaydesai21@yahoo.in REGISTRAR & SHARE TRANSFER AGENT M/s. KFin Technologies Private Limited Selenium Tower B, Plot 31-32, Financial District, Nanaskramguda, Serilingampally, Rangareddi, Telangana, Hyderabad- 500032 Email: einward.ris@kfintech.com Website: https://www.kfintech.com/ BANKERS TO THE COMPANY HDFC Bank Limited Kotak Mahindra Bank Limited BUILDING INTELLIGENCE. POWERING TRANSITION NOTICE OF 21st ANNUAL GENERAL MEETING NOTICE is hereby given that 21st Annual General Meeting (“AGM”) of the Members of Arix Energix Limited (formerly known as Jupiter Infomedia Limited) (“Company”) will be held on Tuesday, September 29, 2026 at 01:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means ("OAVM") to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt: a) The Audited Standalone Financial Statements of the Company for the Financial year ended March 31, 2026 inter-alia, including Balance Sheet as at March 31, 2026, the Statement of Pro(cid:976)it and Loss and Cash Flow Statement for the year ended on March 31, 2026 together with the Reports of the Auditors and Board of Directors thereon: b) The Audited Consolidated Financial Statements of the Company for the Financial year ended March 31, 2026 inter-alia, including Balance Sheet as at March 31, 2026, the Statement of Pro(cid:976)it and Loss and Cash Flow statement for the year ended on March 31, 2026 together with the Reports of the Auditors and Board of Directors thereon; 2. To appoint a director in place of Mrs. Kajal Gopal Baldha (DIN: 07406583) Non-Executive, Non- Independent Director of the Company, who retires by rotation and being eligible, offers herself for reappointment and to pass the following resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act 2013, Mrs. Kajal Gopal Baldha (DIN: 07406583), who retires by rotation and being eligible, offers herself for reappointment, be and is hereby reappointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 3. To authorize related party transaction for the FY 2026-27: To consider and, if thought (cid:976)it, to pass the following resolution as an Ordinary Resolution: - “RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions of the Companies Act, 2013 (“Act”), read with the Companies (Meetings of Board and its Powers) Rules, 2014, Regulation 23 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time, and subject to such other approvals, consents and permissions as may be required, the approval of the Members of the Company be and is hereby accorded to the Board of Directors of the Company to enter into related party transaction(s) and/or contract(s)/ arrangement(s) /transaction(s) with the related parties of the Company, as set out in the explanatory statement annexed to this Notice on such terms and conditions as may be mutually agreed between the Company and the respective related parties, provided that such transaction(s) shall be undertaken in the ordinary course of business and on an arm’s length basis, wherever applicable, and within the limits as speci(cid:976)ied. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to (cid:976)inal [Showing first 8,000 characters — download PDF for full document]