
AGM/EGM3 Sept 2026, 06:21 pm
Media Matrix Worldwide Ltd Submits Annual Report & AGM Notice
AI Summary
Media Matrix Worldwide Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of its 41st Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 11:00 AM IST, to be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The Annual Report and AGM Notice will be disseminated electronically to shareholders and will also be available on the company's and BSE's websites. The filing details the cut-off date for voting, remote e-voting periods, and procedures for updating email addresses. Key personnel and entities involved, including the Company Secretary, Auditors, and Scrutinizer, are also listed.
Key Highlights
- Annual Report for FY 2025-26 submitted.
- 41st AGM scheduled for September 30, 2026, via VC/OAVM.
- Electronic dissemination of Annual Report and AGM Notice to shareholders.
- Details on remote e-voting and AGM participation provided.
Price Impact
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