StockWatch
·
Film Production- Distribution & Exhibition
Board Meeting13 Aug 2026, 05:06 pm

Media Matrix Worldwide Board Approves Q1 FY27 Un-audited Results, Auditor Change

AI Summary

Media Matrix Worldwide Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the un-audited financial results for the first quarter ended June 30, 2026, on both standalone and consolidated basis. The company also announced a change in its statutory auditors. The term of the current auditors, M/s. SGN & Co., will expire at the conclusion of the upcoming 41st Annual General Meeting (AGM). The Board recommended the appointment of M/s Khandelwal Jain & Co. as the new statutory auditors for a term of five consecutive years, commencing from the conclusion of the 41st AGM until the conclusion of the 46th AGM in 2031, subject to shareholder approval. The financial results and limited review reports have been submitted and will be published in newspapers and on the company's website.

Key Highlights

  • Board approved Q1 FY27 un-audited financial results.
  • Results are both standalone and consolidated.
  • Current auditors' term to expire at 41st AGM.
  • Recommended appointment of new auditors for 5 years.
  • New auditor appointment subject to member approval.