Cyber Media Shareholders Approve Financials, Director Re-appointment, and Auditor at 43rd AGM
The announcement pertains to the routine passing of ordinary resolutions at the company's Annual General Meeting, which included adoption of financial statements, director re-appointment, and auditor appointment. These are standard procedures and do not indicate any significant change or event that would have a high or medium impact on the company's financial or operational outlook.
All proposed resolutions at the 43rd Annual General Meeting were passed with an overwhelming majority, indicating standard corporate governance and shareholder approval of routine matters. There is no indication of controversy or significant dissent.
Cyber Media (India) Limited announced the voting results of its 43rd Annual General Meeting (AGM) held on Monday, August 25, 2025. All three ordinary resolutions proposed at the meeting were passed with an overwhelming majority: * The audited financial statements for the financial year ended March 31, 2025, along with the reports of Directors and Statutory Auditors, were adopted with 96,74,547 votes (100%) in favour and 302 votes (negligible) against. * The re-appointment of Mr. Rohitasava Chand as a director, liable to retire by rotation, was approved with 96,47,297 votes (100%) in favour and 302 votes (negligible) against. * The appointment of the Secretarial Auditor was passed with 96,74,547 votes (100%) in favour and 302 votes (negligible) against. The AGM was attended by 4 promoter/promoter group shareholders and 62 public shareholders through Video Conferencing/Other Audio Visual Means. Akhilesh Kumar Jha of M/s. Akhilesh & Associates served as the Scrutinizer for the e-voting process.
What to do with a filing like this
Cyber Media (India) Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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.