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.
BSEOthersResults27 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 a Notice of Annual General Meeting (AGM) scheduled for September 18, 2026. The report includes the audited financial statements, Board's Report, Corporate Governance Report, and Auditor's Report.
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.
BSEAGM/EGM26 Aug 2026
Infomedia Press Ltd
Newspaper clippings regarding 71st Annual General Meeting ("AGM") and Special Window for re-lodgement of transfer requests of physical shares
Infomedia Press Ltd has announced the 71st Annual General Meeting (AGM) to be held on September 18, 2026, through Video Conferencing/OAVM. A special window for re-lodging transfer requests of physical shares is also open for shareholders who purchased physical shares before April 1, 2019.
BSEAGM/EGM26 Aug 2026
Infomedia Press Ltd
71st Annual General Meeting ("AGM") of the Members of the Company and cut-off date for e-voting
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.
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.