StockWatch
·
Printing & Publication
AGM/EGM27 Aug 2026, 01:47 pm

Infomedia Press Ltd Announces 71st AGM on Sep 18, 2026

AI Summary

Infomedia Press Ltd has announced its 71st Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, at 4:00 p.m. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company is distributing its Annual Report for FY 2025-26, which includes the Notice of the AGM, electronically to members with registered email addresses. For members without registered emails, a letter with a web-link to the Annual Report is being sent. The Annual Report and AGM Notice are also available on the company's website. Key agenda items include the adoption of the audited financial statements for FY 2025-26 and the reappointment of directors retiring by rotation, Mr. Karanvir Singh Gill and Ms. Bindu Navinchandra Trivedi. Additionally, Mr. Puneet Singhvi will be appointed as a Non-Executive Non-Independent Director.

Key Highlights

  • 71st AGM scheduled for September 18, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 distributed electronically.
  • Adoption of FY 2025-26 audited financial statements is on the agenda.
  • Reappointment of two directors and appointment of one new director.
  • Annual Report available on company website and via web-link.