Cyber Media (India) Limited Concludes 44th AGM; Voting Results Announced
Cyber Media (India) Limited held its 44th AGM on August 25, 2026. Key resolutions passed include the adoption of FY26 financial statements, re-appointment of Mr. Pradeep Gupta as director, and appointment of Mrs. Geetika Dayal as a director.
The announcement pertains to the conclusion of an AGM and the voting on standard resolutions, which are routine corporate governance activities and have a minimal direct impact on the company's operations or stock.
The announcement reports the outcome of the AGM and voting results for routine corporate matters. There are no significant positive or negative financial or strategic developments mentioned.
Cyber Media (India) Limited held its 44th Annual General Meeting (AGM) on August 25, 2026. The meeting commenced at 12:30 p.m. IST and concluded at 01:55 p.m. IST.
During the AGM, shareholders voted on three resolutions. The first resolution, concerning the adoption of audited financial statements for the financial year ended March 31, 2026, along with the Directors' and Statutory Auditors' reports, was passed as an Ordinary Resolution. A total of 13,828,713 votes were cast in favour, with 436 votes against.
The second resolution was the re-appointment of Mr. Pradeep Gupta as a director, liable to retire by rotation. This was also passed as an Ordinary Resolution, with 240,045 votes in favour and 436 votes against.
The third resolution involved the appointment of Mrs. Geetika Dayal as a Director and as an Independent Director. This resolution was passed as a Special Resolution, with 13,828,713 votes in favour and 436 votes against.
The voting results, along with the report of the Scrutinizer dated August 26, 2026, have been submitted to the BSE Limited and the National Stock Exchange of India Limited.
What to do with a filing like this
Cyber Media (India) Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Cyber Media (India) Limited. Read the original for the full detail.