Infomedia Press Ltd

BSE: 509069

6

total announcements

509069.BO · 15 min delayed

BSEAGM/EGM28 Aug 2026

Infomedia Press Ltd

Newspaper Advertisement - Notice of 71st Annual General Meeting

Infomedia Press Ltd has announced the notice of its 71st Annual General Meeting (AGM) to be held on September 18, 2026, through video conferencing. The company has also informed about the completion of dispatch of the Annual Report for Financial Year 2025-26 and remote e-voting facility.

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BSEAGM/EGMResults27 Aug 2026

Infomedia Press Ltd

Annual Report for the FY 2025-26 including Notice of Annual General Meeting ("AGM")

Infomedia Press Ltd has announced its Annual Report for FY 2025-26, including the Notice of the 71st AGM, scheduled for September 18, 2026. The report includes the audited financial statements, Board's Report, Corporate Governance Report, and Auditor's Report. The AGM will be held through Video Conferencing/Other Audio Visual Means.

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BSECompany UpdateMgmt Change21 Aug 2026

Infomedia Press Ltd

Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Director

Infomedia Press Ltd has disclosed the appointment of Mr. Puneet Singhvi as an Additional Director (Non-Executive Non-Independent) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mr. Singhvi is liable to retire by rotation and subject to approval of the shareholders.

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