Cyber Media India Ltd

Cyber Media India Ltd

Cyber Media India Ltd has announced the voting results of its 44th Annual General Meeting (AGM) held on August 25, 2026. The meeting saw a total of 59 shareholders present, with 4 from the promoter group and 55 from the public. The resolutions passed include the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Pradeep Gupta as director, liable to retire by rotation. The appointment of Mrs. Geetika Dayal as a Director and as an Independent Director was also approved.

Cyber Media India Ltd

Cyber Media India Ltd held its 44th Annual General Meeting (AGM) on August 25, 2026, through video conferencing. The meeting was attended by 59 members, and the resolutions were passed with the consent of the shareholders.

Cyber Media India Ltd

Cyber Media India Ltd has submitted a certificate under Regulation 82 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, regarding the utilization of funds raised through a rights issue of equity shares for the quarter ended June 30, 2026.

Cyber Media India Ltd

Cyber Media India Ltd has published a newspaper advertisement regarding its 44th Annual General Meeting and e-Voting process, as required by SEBI regulations.

Cyber Media India Ltd

Cyber Media India Ltd has submitted its notice of the 44th Annual General Meeting and Annual Report 2025-26, including audited financial statements, reports of the Board of Directors and Statutory Auditors, and re-appointment of Mr. Pradeep Gupta as director.

Cyber Media India Ltd

Cyber Media India Ltd has published newspaper advertisements for the approval of unaudited financial results for the quarter ended June 30, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cyber Media India Ltd

Cyber Media India Ltd announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 5,040.57 lakhs, and profit before tax at Rs. 207.55 lakhs. The company also approved the appointment of Mrs. Geetika Dayal as an Additional Director and Non-Executive Independent Director for a term of five consecutive years.

Cyber Media India Ltd

Cyber Media India Ltd has issued notices to forfeit 1,71,329 partly paid-up equity shares from a previous rights issue. These shares are being forfeited because the holders failed to pay the First & Final Call Money by the due date of April 07, 2026, despite multiple reminders. The forfeited shares will now become the property of the company, allowing it to re-allot or dispose of them.