Board Meeting Details

The Board meeting was held on July 24, 2026, commencing at 02:30 p.m. and concluding at 03:30 p.m.

Key Approvals and Disclosures

1. Financial Results Approval: The Board approved and took on record:

  • Unaudited Financial Results (standalone and consolidated) for the quarter ended June 30, 2026
  • Limited Review Reports of the Statutory Auditor on the Unaudited Financial Results (standalone and consolidated) for the quarter ended June 30, 2026

2. Director Appointment: Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mrs. Geetika Dayal as an Additional Director and Non-Executive Independent Director for a term of five consecutive years, effective August 01, 2026, subject to shareholder approval. Mrs. Dayal is not debarred from holding the office of director by any order of SEBI or other authority.

Consolidated Financial Results (Q1 FY27)

All figures in ₹ lakhs unless specified

Income Statement:

  • Revenue from operations: 5,040.57 (Q1 FY26: 2,584.53; Q4 FY26: 2,820.34)
  • Other income: 71.25 (Q1 FY26: 23.02; Q4 FY26: 27.75)
  • Total Income: 5,111.82 (Q1 FY26: 2,607.55; Q4 FY26: 2,848.08)
  • Total Expenses: 4,904.26 (Q1 FY26: 2,477.38; Q4 FY26: 2,687.19)
  • Profit before exceptional items and tax: 207.55 (Q1 FY26: 130.17; Q4 FY26: 160.90)
  • Exceptional Items: Nil for current quarter (Q4 FY26 had exceptional item of ₹-41.41 lakhs related to statutory impact of new labour code)
  • Profit before tax: 207.55 (Q1 FY26: 130.17; Q4 FY26: 202.31)
  • Tax expense: 45.59 (Current: 45.59; Deferred: 1.99; Earlier year adjustment: -2.63)
  • Profit for the period: 162.61 (Q1 FY26: 111.35; Q4 FY26: 165.54)
  • Total Comprehensive Income: 162.61 (Q1 FY26: 111.35; Q4 FY26: 146.11)
  • Non-controlling Interests: 89.87
  • Profit attributable to owners: 72.74

Key Metrics:

  • Basic EPS: ₹0.78 (Q1 FY26: ₹0.71; Q4 FY26: ₹0.95)
  • Diluted EPS: ₹0.78 (Q1 FY26: ₹0.71; Q4 FY26: ₹0.95)
  • Paid-up equity share capital: 2,074.41
  • Other Equity: (2,833.55)

Segment-wise Performance (Consolidated):

  • Media Services Revenue: 41.58
  • Digital Services Revenue: 194.71
  • Total Segment Revenue: 236.29
  • Less: Interest Expenditure: 28.73
  • Profit Before Tax: 207.55

Segment Assets (Consolidated):

  • Media Services: 1,328.21
  • Digital Services: 6,188.69
  • Total Segment Assets: 7,516.90

Segment Liabilities (Consolidated):

  • Media Services: 2,821.17
  • Digital Services: 4,242.20
  • Total Segment Liabilities: 7,063.37

Standalone Financial Results (Q1 FY27)

All figures in ₹ lakhs unless specified

Income Statement:

  • Revenue from operations: 410.27 (Q1 FY26: 375.52; Q4 FY26: 271.68)
  • Other income: 67.08 (Q1 FY26: 19.79; Q4 FY26: 23.78)
  • Total Income: 477.35 (Q1 FY26: 395.32; Q4 FY26: 295.46)
  • Total Expenses: 459.29 (Q1 FY26: 392.33; Q4 FY26: 256.41)
  • Profit before exceptional items and tax: 18.06 (Q1 FY26: 2.98; Q4 FY26: 39.04)
  • Exceptional Items: Nil for current quarter (Q4 FY26 had exceptional item of ₹-19.36 lakhs related to statutory impact of new labour code)
  • Profit before tax: 18.06 (Q1 FY26: 2.98; Q4 FY26: 58.40)
  • Tax expense: Nil
  • Profit for the period: 18.06 (Q1 FY26: 2.98; Q4 FY26: 58.40)
  • Total Comprehensive Income: 18.06 (Q1 FY26: 2.98; Q4 FY26: 40.88)

Key Metrics:

  • Basic EPS: ₹0.09 (Q1 FY26: ₹0.02; Q4 FY26: ₹0.34)
  • Diluted EPS: ₹0.09 (Q1 FY26: ₹0.02; Q4 FY26: ₹0.34)
  • Paid-up equity share capital: 2,074.41
  • Other Equity: (3,475.20)

Subsidiary Information

The consolidated financial results include:

1. Cyber Media Research & Services Limited (India) - Subsidiary (38.17% holding)

2. Cyber Astro Limited (India) - Subsidiary (37.50% holding)

3. Cyber Media Services Limited (India) - Wholly Owned Subsidiary

4. Cyber Media Services Pte. Limited (Singapore) - Wholly Owned Subsidiary of Cyber Media Research & Services Limited

Right Issue Details (Completed)

  • Total Issued & Subscribed Size: 62,66,897 shares at ₹15.80 per share (including premium of ₹5.80)
  • Total Amount: ₹990.17 lakhs
  • Subscribed Size: 51,62,479 shares
  • Application Money (50%): ₹407.84 lakhs received
  • Less: Amount converted from outstanding loan: ₹275.87 lakhs
  • Net Application Money Received: ₹131.96 lakhs
  • First & Final Call Money (50%): ₹407.84 lakhs total
  • Call Money Received: ₹391.32 lakhs (49,53,415 shares)
  • Additional Call Money Received after final reminder: ₹2.98 lakhs (37,735 shares)
  • Total fully paid-up shares allotted: 49,91,150 shares (₹788.60 lakhs)
  • Total shares forfeited: 1,71,329 shares (₹13.53 lakhs)

Utilization of Right Issue Proceeds

  • Meeting working capital requirements: ₹266.49 lakhs utilized (₹331.16 lakhs allocated)
  • Conversion of outstanding loan to equity: ₹276.00 lakhs utilized (₹379.64 lakhs allocated)
  • General Corporate Purposes: ₹200.00 lakhs utilized (₹250.00 lakhs allocated)
  • Issue related expenses: ₹59.65 lakhs utilized (₹39.00 lakhs allocated)
  • Total utilized: ₹802.14 lakhs
  • No deviations reported in utilization

Exceptional Items Explanation

1. Settlement Expenses: Related to settlement of execution of foreign arbitration award filed in Delhi High Court at USD 1.00 million (disclosed earlier to Stock Exchange on January 13, 2025)

2. Statutory Impact of New Labour Codes: Due to notification of four Labour Codes by Government of India on November 21, 2025. For FY26, impact was ₹42.41 lakhs (consolidated) and ₹13.94 lakhs (standalone), with write-back of ₹41.41 lakhs (consolidated) and ₹19.36 lakhs (standalone) in Q4 FY26.

Merger Update

  • NSE and BSE issued Observation Letters dated June 25, 2026, conveying non-objection to the Scheme of Merger by absorption of Cyber Media Research & Services Limited (Transferor Company) into Cyber Media (India) Limited (Transferee Company)
  • Company is in process to file first motion application with NCLT for necessary orders/directions
  • Scheme to become effective from appointed date of April 01, 2026 upon receipt of all regulatory approvals

Auditor's Review

  • S. Agarwal & Co., Chartered Accountants (Firm Registration No. 000808N) issued limited review reports for both consolidated and standalone financial results
  • No modifications or material misstatements identified in the financial results

Additional Information

  • Q1 performance showed stronger than planned growth due to additional uplift from one-off projects
  • Figures for previous periods have been regrouped and rearranged for comparability