Key Dates and Events
- The 71st Annual General Meeting is scheduled for Friday, 18th September 2026 at 4:00 PM IST
- The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
- The Annual Report for Financial Year 2025-26 along with the Notice of AGM was dispatched electronically on Thursday, 27th August 2026
- Cut-off date for determining shareholder eligibility: Friday, 11th September 2026
Publication Details
The notices were published on Friday, 28th August 2026 in:
- Financial Express (all India Editions, English language) - Page 11, Mumbai Edition
- Navshakti (Mumbai Edition, Marathi language) - Page 19
E-Voting Arrangements
Remote E-Voting Schedule:
- Commencement: Monday, 14th September 2026 at 9:00 AM IST
- Conclusion: Thursday, 17th September 2026 at 5:00 PM IST
Service Provider:
- KFin Technologies Limited (KFinTech) appointed as e-voting agency
- Physical address: Selenium Tower B, 6th Floor, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500032
- Contact: Mr. V. Balakrishnan, Vice President
- Toll-free number: 1800 309 4001
Voting Methods:
- Remote e-voting available during specified period
- Insta Poll (electronic voting during AGM) for members who haven't voted remotely
- Members who voted remotely can attend AGM but cannot vote again
Document Availability
The Notice of AGM and related documents are available on:
- Company website: www.infomediapress.in
- BSE website: www.bseindia.com
- NSE website: www.nseindia.com
- KFinTech e-voting portal: https://evoting.kfintech.com