NSEGeneral Updates4d ago · 26 Aug 2026, 12:12 pm

General Updates

Infomedia Press Limited · INFOMEDIA

✦ AI Summary

Infomedia Press Limited has announced the 71st Annual General Meeting (AGM) to be held on September 18, 2026, through video conferencing. The cut-off date for determining eligible members to vote on resolutions and attend the AGM is September 11, 2026.

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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern5/10
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Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

71st Annual General Meeting ( AGM ) of the Members of the Company and cut-off date for e-voting

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INFOMEDIA_26082026120941_Intimation_cutoff_date_71st_AGM_InfomediaPressLtd.pdf

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26th August, 2026 National Stock Exchange of India Limited BSE Limited Trading Symbol: INFOMEDIA SCRIP CODE: 509069 Through: NEAPS Through: BSE Listing Center Dear Sirs, Sub.: 71st Annual General Meeting (“AGM”) of the Members of the Company and cut-off date for e-voting We inform you that the 71st AGM of the Members of the Company will be held on Friday, 18th September, 2026, at 4:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means (“VC / OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company has fixed Friday, 11th September, 2026, as the “Cut-off Date” for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. For Infomedia Press Limited Nitten Gupta Company Secretary & Compliance Officer Infomedia Press Limited CIN: L22219MH1955PLC281164 Regd. office: First Floor, Empire Complex, 414 Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 T +91 22 4001 9000/ 6666 7777 W www.infomediapress.in E investors@infomedia18.in