Adcounty Media India Ltd

BSE: 544435

6

total announcements

544435.BO · 15 min delayed

BSECompany UpdateResults10 Aug 2026

Adcounty Media India Ltd

Please find enclosed herewith Monitoring Agency Report for the quarter ended June 30,2026

Adcounty Media India Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, as required by SEBI, detailing the utilization of proceeds from its Initial Public Offer (IPO). The report, issued by Acuité Ratings and Research Limited, states that there are no deviations from the objects of the issue and no material deviations from expenditures disclosed in the Offer Document.

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BSEBoard MeetingResults10 Aug 2026

Adcounty Media India Ltd

We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Monday, August 10, 2026, inter alia, considered and approved the Unaudited Standalone ....

Adcounty Media India Ltd's Board of Directors approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report issued by M/s Amit Ramakant & Co., Statutory Auditors of the Company.

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BSEAGM/EGMMgmt Change27 Jul 2026

Adcounty Media India Ltd

In continuation to our letter dated June 24,2026, regarding notice of Postal Ballot, we hereby inform that the resolution stated in Postal Ballot notice dated June 23,2026 have been duly ....

Adcounty Media India Ltd has announced the outcome of its postal ballot, where all 10 resolutions were passed with requisite majority. The resolutions include increasing borrowing limit, creation of mortgage or charge on assets, advancing loans, and revision in managerial remuneration of certain directors.

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BSEOthers▼ NegativeRelated Party23 Jun 2026

Adcounty Media India Ltd

Please find attached outcome of Board meeting held on June 23,2026

Adcounty Media India Ltd's board approved increasing its borrowing and charge creation limits from ₹100 Crores to ₹200 Crores, alongside similar increases for inter-corporate loans/guarantees under sections 185 and 186. Critically, the board also approved material related party transactions with three entities and a substantial 150% hike in monthly remuneration for four Executive Directors (from ₹2 Lakhs to ₹5 Lakhs). All these decisions are subject to shareholder approval via postal ballot.

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