BSEAGM/EGM26 Aug 2026 · 26 Aug 2026, 12:12 pm
71st Annual General Meeting ("AGM") of the Members of the Company and cut-off date for e-voting
Infomedia Press Ltd · 509069
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Infomedia Press Ltd has announced the 71st Annual General Meeting (AGM) of its members, 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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Infomedia Press Ltd - 509069 - 71St Annual General Meeting ('AGM') Of The Members Of The Company And Cut-Off Date For E-Voting
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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