BSEAGM/EGM2d ago
Media Matrix Worldwide Ltd
In terms of Regulation 44(3) of the SEBI Listing Regulations, we hereby submit the Voting Results of all the resolutions passed at the 41st AGM of the members of the Company, held on September 30, 2026 at 11:00 a.m. (IST), in the format specified by the SEBI.
We also hereby submit the Consolidated Scrutinizer''s Report on Remote e-Voting and e-Voting conducted at the 41st AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 ....
Media Matrix Worldwide Ltd has submitted the voting results of its 41st AGM, which was held on September 30, 2026. All resolutions were passed with 100% voting in favor.
BSEAGM/EGM3d ago
Media Matrix Worldwide Ltd
We wish to inform you that the 41st Annual General Meeting ('AGM') of the members of Media Matrix Worldwide Limited was held today, i.e., Wednesday, September 30, 2026 at 11:00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). All the business items as set out in the Notice of the AGM dated August 13, 2026, were duly transacted at the AGM.
Media Matrix Worldwide Ltd held its 41st Annual General Meeting (AGM) on September 30, 2026, through video conferencing, where all business items were transacted as per the notice dated August 13, 2026.
BSEInsider Trading / SASTResults4d ago
Media Matrix Worldwide Ltd
This is to inform you that in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('PIT Regulations') and the Company''s "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons" ("the Code"), the Trading Window for dealing in the securities of the Company for all the Designated Persons, including their immediate relatives and other Insiders, ....
Media Matrix Worldwide Ltd has closed its trading window for insiders from September 30, 2026, ahead of the announcement of its second-quarter and half-year un-audited financial results.
BSECompany Update22 Sept 2026
Media Matrix Worldwide Ltd
This is further to our earlier intimation dated March 31, 2026, May 28, 2026 and July 30, 2026, regarding the Special Window for re-lodgment of transfer requests of physical shares. In terms of SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026 ('SEBI Circular'), a further special window has been opened for a period of one year, from February 5, 2026 to February 4, 2027.
This special window is intended to facilitate ....
Media Matrix Worldwide Ltd has announced a special window for re-lodgment of transfer requests of physical shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The window is open from February 5, 2026 to February 4, 2027, and is intended to facilitate the transfer of physical shares sold/purchased prior to April 01, 2019.
BSECompany Update16 Sept 2026
Media Matrix Worldwide Ltd
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations, please find enclosed herewith a copy of the letter sent to all the shareholders holding equity shares in physical mode, in accordance with the applicable provisions of the SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026.
The Company has today intimated all shareholders holding equity shares in physical mode who have ....
Media Matrix Worldwide Ltd has intimated shareholders holding physical shares to furnish PAN and KYC details, as mandated by SEBI, to avoid any inconvenience in availing services or receiving payments.
BSECompany Update6 Sept 2026
Media Matrix Worldwide Ltd
With reference to the above mentioned subject, we hereby submit copies of the Public Notice, published today, i.e., on Sunday, September 06, 2026 by way of advertisement in newspapers, specifying, inter alia, the following:
Notice of the 41st Annual General Meeting ("AGM") of the members of the Company, scheduled to be held on Wednesday, the 30th day of September, 2026 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means ....
Media Matrix Worldwide Ltd has published a public notice for its 41st Annual General Meeting scheduled on September 30, 2026, through video conferencing.
BSEOthersESG3 Sept 2026
Media Matrix Worldwide Ltd
In terms of Regulation 34 of the SEBI Listing Regulations, we hereby submit a copy of the Business Responsibility and Sustainability Report for the financial year 2025-26 ('BRSR'), which ....
Media Matrix Worldwide Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as mandated by SEBI Listing Regulations.
BSEOthersResults3 Sept 2026
Media Matrix Worldwide Ltd
In terms of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI Listing Regulations, we hereby submit a copy of the Annual Report of the Company for the ....
Media Matrix Worldwide Ltd submits its Annual Report for the financial year 2025-26, including Notice of the 41st Annual General Meeting, to be held on September 30, 2026, through Video Conferencing/Other Audio Visual Means.
BSEAGM/EGMResults3 Sept 2026
Media Matrix Worldwide Ltd
Notice of the 41st Annual General Meeting ("AGM") of the members of the Company, scheduled to be held on Wednesday, the 30th day of September, 2026 at 11:00 A.M. (IST) through Video Conferencing/Other ....
Media Matrix Worldwide Ltd has announced the notice of its 41st Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The company has also submitted its annual report for the financial year 2025-26, which includes the AGM notice, to the BSE and will be available on the company's website and the BSE website.
BSECompany Update3 Sept 2026
Media Matrix Worldwide Ltd
With reference to the above-mentioned subject, we hereby submit copies of the Public Notice published by way of advertisement in newspapers on September 03, 2026, in connection with the ....
Media Matrix Worldwide Ltd has submitted a public notice for its upcoming Annual General Meeting (AGM) scheduled on September 30, 2026, as per the Securities and Exchange Board of India (SEBI) Listing Regulations.
BSECompany UpdateDebt Restruc.26 Aug 2026
Media Matrix Worldwide Ltd
We would like to inform all our stakeholders that the Company has extended a Corporate Guarantee by execution of a Deed of Corporate Guarantee in favour of Jio Credit Limited (formerly ....
Media Matrix Worldwide Ltd has extended a corporate guarantee of ₹25 Crores to Jio Credit Limited on behalf of its subsidiary nexG Devices Private Limited.
BSECompany UpdateResults15 Aug 2026
Media Matrix Worldwide Ltd
This is further to our earlier announcement dated August 13, 2026.
We hereby submit the copies of the newspaper publications of the Un-audited Financial Results of the Company for the ....
Media Matrix Worldwide Ltd submitted the copies of the newspaper publications of the Un-audited Financial Results for the 1st quarter ended June 30, 2026, of the Financial Year 2026-27, in compliance with Regulation 47 of the SEBI Listing Regulations.
BSECompany UpdateAuditor Change13 Aug 2026
Media Matrix Worldwide Ltd
In terms of Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the term of M/s. SGN & Co, Chartered Accountants, existing Statutory Auditors of the Company shall ....
Media Matrix Worldwide Ltd has announced the appointment of new statutory auditors, M/s Khandelwal Jain & Co., for a term of 5 years, commencing from the conclusion of the 41st AGM until the conclusion of the 46th AGM. The existing auditors, M/s SGN & Co., will complete their term upon the conclusion of the 41st AGM. The company has also announced its unaudited standalone financial results for the quarter ended June 30, 2026.
BSEResultResults13 Aug 2026
Media Matrix Worldwide Ltd
In terms of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing ....
Media Matrix Worldwide Ltd has announced its unaudited financial results for the 1st quarter ended June 30, 2026, along with the appointment of new statutory auditors, M/s Khandelwal Jain & Co., for a term of 5 consecutive years.
BSEBoard MeetingResults13 Aug 2026
Media Matrix Worldwide Ltd
This is in continuation to our earlier intimation dated August 06, 2026, with respect to the meeting of the Board of Directors of the Company, scheduled on August 13, 2026.
In terms ....
Media Matrix Worldwide Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, along with the appointment of new statutory auditors, M/s Khandelwal Jain & Co., for a term of 5 years.
BSEInsider Trading / SASTResults6 Aug 2026
Media Matrix Worldwide Ltd
Further, in continuation to our earlier intimation dated June 29, 2026, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's ....
Media Matrix Worldwide Ltd has announced the closure of the trading window for its designated persons and insiders, which was closed on June 30, 2026, and will reopen on August 17, 2026. The company will also be considering and approving the unaudited financial results for the first quarter ended June 30, 2026, at its board meeting on August 13, 2026.
BSEBoard MeetingResults6 Aug 2026
Media Matrix Worldwide Ltd
Media Matrix Worldwide Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve In terms of Regulation ....
Media Matrix Worldwide Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve the Un-audited Financial Results of the Company for the 01st Quarter ended June 30, 2026, on Standalone and Consolidated basis.
BSECompany UpdateDebt Restruc.31 Jul 2026
Media Matrix Worldwide Ltd
We would like to inform all our stakeholders that the Company has extended a Corporate Guarantee by execution of a Deed of Corporate Guarantee in favour of SBICAP Trustee Company Limited ....
Media Matrix Worldwide Ltd has extended a corporate guarantee of ₹20 Crores to its subsidiary nexG Devices Private Limited to secure fund-based credit facilities from State Bank of India.
BSECompany Update30 Jul 2026
Media Matrix Worldwide Ltd
This is further to our earlier intimation dated March 31, 2026 and May 28, 2026, regarding the Special Window for re-lodgment of transfer requests of physical shares. In terms of SEBI Circular ....
Media Matrix Worldwide Ltd has announced a special window for re-lodgment of transfer requests of physical shares, as per SEBI Circular dated January 30, 2026. The window is open from February 5, 2026 to February 4, 2027, and will facilitate the transfer of physical shares sold/purchased prior to April 1, 2019.