
Board Meeting23 May 2026, 05:41 pm
Jupiter Infomedia Board Meeting on May 27, 2026
AI Summary
Jupiter Infomedia Ltd has announced a Board of Directors meeting scheduled for May 27, 2026, to consider and approve several key proposals. The agenda includes raising funds through a preferential issue of shares/warrants and altering various clauses of the Memorandum of Association, such as the Main Object Clause, Name Clause, Capital Clause, and Registered Office Clause. Additionally, the board will review a reclassification request from the company's promoter. The trading window for dealing in the company's securities will be closed from May 23, 2026, until 48 hours after the board meeting outcome is announced.
Key Highlights
- Board to consider preferential issue of shares/warrants.
- Board to consider altering Memorandum of Association clauses.
- Promoter reclassification request to be reviewed.
- Trading window closed from May 23, 2026.
- Meeting scheduled for May 27, 2026.
Price Impact
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