Date: August 13, 2026

Board Meeting Outcomes

The Board of Directors meeting was held on August 13, 2026, commencing at 1430 Hrs and concluding at 1615 Hrs. The Board considered and approved the following matters:

  • Re-appointment of M/s G B S G & Associates, Chartered Accountants, as the Internal Auditors of the Company for the Financial Year 2026-27, based on the recommendation of the Audit Committee
  • Re-appointment of Mr. Mukesh Jindal (DIN: 02589636) as Non-Executive, Non-Independent Director of the Company, subject to Shareholders' approval, based on the recommendation of the Nomination and Remuneration Committee
  • Convening of the 21st Annual General Meeting on Friday, September 25, 2026 through Video Conferencing / Other Audio-Visual Means
  • Approval of the Board of Directors' Report along with other statutory reports for the financial year ended March 31, 2026

KMP / Board Changes

Mr. Mukesh Jindal

  • Designation: Non-Executive, Non-Independent Director
  • Type of change: Re-appointment subject to shareholder approval
  • Effective date: Subject to approval at ensuing Annual General Meeting
  • Profile: Graduate from Kurukshetra University, Hisar, Haryana with over 25 years of experience in Digital Media. Currently serves as Deputy Vice President – Sales Accounting in Zee Media Corporation Limited and serves on the boards of other companies. Engaged in social activities including Child Labour, Drug Abuse, and Swachh Bharat Abhiyan.
  • Relationship with other directors: Not related to any Director of the Company
  • Mr. Jindal is liable to retire by rotation at the ensuing Annual General Meeting and has confirmed he is not debarred from holding the office of director by any order of SEBI or any other authority

Internal Auditor Appointment

M/s G B S G & Associates, Chartered Accountants

  • Type of change: Re-appointment as Internal Auditors
  • Term: Financial Year 2026-27
  • Basis: Recommendation of Audit Committee under section 138 of the Companies Act, 2013
  • Profile: Multidimensional professional service organization with presence across India through Associate Network and a team of professionals including Chartered Accountants, Cost Accountants, Company Secretaries. The firm is empaneled with various government authorities, PSUs, public and private sector banks, providing professional services to clients across multiple sectors including construction, telecom, IT, publishing and others.

Corporate Calendar

21st Annual General Meeting

  • Date: Friday, September 25, 2026
  • Mode: Video Conferencing / Other Audio-Visual Means
  • Basis: In accordance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India

Compliance Information

The disclosure is made pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.