Cyber Media (India) Limited Annual Report 2025-26 and AGM Notice Summary

Company Overview

Cyber Media (India) Limited (Scrip Code: 532640) submitted its Annual Report for FY 2025-26 and notice for its 44th Annual General Meeting scheduled for August 25, 2026.

Financial Performance Highlights

Consolidated Results:

  • Revenue from Operations: ₹103.27 crore in FY26 vs. ₹86.72 crore in FY25 (19.08% growth)
  • Net Profit: ₹3.90 crore in FY26 vs. loss of ₹9.73 crore in FY25 (significant turnaround)
  • EBITDA: ₹6.72 crore in FY26 vs. ₹0.83 crore in FY25 (709.64% growth)
  • Earnings Per Share: ₹2.24 in FY26 vs. negative ₹6.21 in FY25

Standalone Results:

  • Revenue from Operations: ₹13.12 crore in FY26 vs. ₹11.30 crore in FY25 (16.11% growth)
  • Net Profit: ₹0.55 crore in FY26 vs. loss of ₹11.92 crore in FY25

Corporate Actions & Capital Structure

Rights Issue Completion:

  • Completed rights issue of equity shares at ₹15.80 per share (₹10 face value + ₹5.80 premium)
  • Total funds raised: ₹7.99 crore (including ₹2.76 crore loan conversion)
  • Allotted 49.53 lakh fully paid shares and forfeited 1.71 lakh unpaid shares
  • Paid-up capital increased from ₹15.67 crore to ₹20.62 crore

Promoter Holding Changes:

  • Pradeep Gupta: 54.18% (increased from 47.74%)
  • Dhaval Gupta: 11.05% (decreased from 12.27%)
  • Total promoter group holding: 66.57%

Merger Activity

  • Board approved draft scheme to merge subsidiary Cyber Media Research & Services Limited with parent company
  • Fresh application filed with stock exchanges/SEBI on January 24, 2026
  • Proposed appointed date: April 1, 2026
  • Previous application withdrawn due to filing beyond prescribed timeline

44th Annual General Meeting Details

  • Date: August 25, 2026 at 12:30 PM IST
  • Mode: Video Conferencing/Other Audio Visual Means
  • Business: Adoption of FY26 financial statements, re-appointment of Mr. Pradeep Gupta as director, and appointment of Mrs. Geetika Dayal as Independent Director for five years
  • E-voting period: August 22-24, 2026

Significant Accounting and Regulatory Updates

Ind-AS Amendments Effective April 2025:

  • Amendments to Ind AS 1, 21, 7, 107, and 12 implemented with no material impact

Labour Code Impact:

  • Recognized ₹42.41 lakhs as exceptional item for statutory impact of newly notified Indian Labour Codes
  • Covers Code on Wages, Industrial Relations, Social Security, and Occupational Safety

Key Financial Position

  • Total Borrowings: ₹1,012.19 lakhs (including term loan from Karur Vysya Bank of ₹505.00 lakhs)
  • Cash and Cash Equivalents: ₹369.55 lakhs
  • Trade Receivables: ₹2,904.77 lakhs (net of allowance for expected credit losses)
  • Investments: ₹313.03 lakhs in subsidiaries and associates
  • Employee Benefits: Gratuity obligation ₹187.14 lakhs, Leave encashment ₹93.86 lakhs (both unfunded)

Segment Performance

  • Media Services: Revenue ₹131.23 lakhs, profit ₹14.83 lakhs
  • Digital Services: Revenue ₹901.47 lakhs, profit ₹43.65 lakhs
  • Major Customer: Google Asia Pacific Limited contributed ₹147.13 lakhs (14.25% of total revenue)

Corporate Governance

  • Board comprises 8 directors: 1 executive, 3 non-executive, and 4 independent directors
  • Six board meetings held during FY26
  • All regulatory committees constituted and functional
  • No dividend recommended for FY26 due to inadequate profits