StockWatch
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Film Production- Distribution & Exhibition
Board Meeting13 Aug 2026, 05:20 pm

Media Matrix Worldwide Ltd: Board Approves Q1 FY27 Un-audited Results, Appoints New Auditors

AI Summary

Media Matrix Worldwide Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors, in a meeting held on August 13, 2026, approved these results on both standalone and consolidated bases, along with the limited review report from the existing statutory auditors, M/s SGN & Co. Additionally, the company announced a change in statutory auditors. The term of M/s SGN & Co will expire at the conclusion of the 41st AGM. The Board has recommended the appointment of M/s Khandelwal Jain & Co. as the new statutory auditors for a term of five years, commencing from the conclusion of the 41st AGM until the 46th AGM in 2031, subject to shareholder approval.

Key Highlights

  • Company approved Q1 FY27 unaudited financial results.
  • New statutory auditors M/s Khandelwal Jain & Co. recommended.
  • Appointment of new auditors for a five-year term.
  • Existing auditors M/s SGN & Co.'s term to conclude at 41st AGM.
  • Results and auditor appointment subject to member approval.