This is a regulatory disclosure submitted to BSE Limited under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The Board of Directors of the company will meet on 14th August 2026 to consider and approve the following business:

  • To consider, approve and take on record the Unaudited Limited Reviewed Financial Results (Standalone and Consolidated) of the Company for Quarter-I of the Financial Year 2026-27 ended June 30, 2026.

In accordance with the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Company's securities has been closed since 1st July 2026. The trading window will remain closed until 48 hours after the announcement of the outcome of the board meeting to the stock exchange.

An important note indicates that pursuant to a special resolution passed by members in the General Meeting held on 24th June 2026, the company name has been changed from Jupiter Infomedia Limited to Arix Energix Limited, effective 17th July 2026.

The letter is signed by Viren Bakraniya, Managing Director (DIN: 10931691), on behalf of the company.

Financial Impact

Financial impact not quantified in this disclosure as this is a notice of upcoming board meeting for results approval.