Adcounty Media India Ltd

Adcounty Media India Ltd announced the appointment of M/s MSV & Associates as the company's Secretarial Auditors for FY 2026-27. The decision was approved by the Board of Directors, based on the recommendation of the Audit Committee, during a meeting held on July 20, 2026. MSV & Associates is a Jaipur-based firm of Company Secretaries with expertise in corporate laws and SEBI regulations.

Adcounty Media India Ltd has announced a change in its Corporate Identification Number (CIN) from U93000RJ2017PLC057939 to L93000RJ2017PLC057939. This change was made by the Ministry of Corporate Affairs (MCA) following the successful listing of the company's equity shares on the BSE SME Platform. The company has provided a copy of its updated Master Data from the MCA website for reference. This regulatory update signifies a formal step in the company's journey as a publicly listed entity.

Adcounty Media India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the Un-audited Standalone and Consolidated financial results for the quarter ending June 30, 2026. The closure applies to all Designated Persons and their immediate relatives, in compliance with Insider Trading Regulations and the Company's Code. The exact date for the Board meeting to approve these financial results will be communicated later. All concerned individuals are advised to refrain from trading in the company's securities during this period.

Adcounty Media India Ltd's Board of Directors, in a meeting held on June 23, 2026, approved a significant increase in the company's borrowing limit from ₹100 Crores to ₹200 Crores. This includes limits for creating charges on assets, advancing loans, giving guarantees, and providing security. The board also approved material related party transactions with Athena Media Technologies Pte. Ltd., PK Expert Solutions Pte. Ltd., and Aventuro Advisory Pte. Ltd. Additionally, the remuneration of four executive directors was revised from ₹2,00,000 to ₹5,00,000 per month, subject to shareholder approval via postal ballot. The company will circulate a postal ballot notice for these resolutions.

Adcounty Media India Ltd. announced the approval of audited standalone and consolidated financial results for the quarter, half year, and financial year ended March 31, 2026. The board also approved the re-appointment of M/s. PC Modi & Co. as Internal Auditor for FY 2026-27 and considered the appointment of Mr. Kumar Saurav and Mr. Prateek Bhansali as Whole-time and Independent Directors, respectively. The auditors, M/s Amit Ramakant & Co., issued an unmodified opinion on the financial results.

Adcounty Media India Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter, half-year, and financial year ended March 31, 2026. M/s Amit Ramakant & Co. issued an unmodified opinion on the financial results. The board also approved the re-appointment of M/s. PC Modi & Co. as the Internal Auditor for FY 2026-27 and considered the appointment of Mr. Kumar Saurav as Whole-time director and Mr. Prateek Bhansali as an Independent Director via postal ballot.

Adcounty Media India Ltd has released the Monitoring Agency Report for the half year ended March 31, 2026, as per Regulation 32(6) of SEBI Listing Regulations. The report, issued by Acuité Ratings and Research Limited, reviews the utilization of IPO proceeds. The Audit Committee reviewed and the Board of Directors recorded the report on May 14, 2026. The monitoring agency observed no deviation from the objects stated in the offer document.

Adcounty Media India Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter, Half Year, and Financial Year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will reopen 48 hours after the declaration of the financial results.

AdCounty Media India Ltd. celebrates its 9th year in the AdTech industry, marked by its BSE listing and transition to a technology-driven business with proprietary platforms. Founded in 2017, the company has expanded across India, LATAM, Southeast Asia, the Middle East, and Europe, offering full-stack programmatic and brand marketing solutions. AdCounty Media focuses on strengthening its product capabilities and expanding into high-growth markets.

Adcounty Media India Ltd's Board of Directors, at its meeting on April 28, 2026, approved the appointment of two new directors. Mr. Kumar Saurav has been appointed as an Additional Director (Executive) and will be designated as Whole-Time Director for a term of five years. Mr. Prateek Bhansali has been appointed as an Additional Director (Non-Executive Independent Director) for a five-year term. Both appointments are effective from April 28, 2026, and are subject to shareholder approval through a Postal Ballot process. The company confirmed that neither director is debarred by SEBI or any other authority. Mr. Saurav brings extensive experience in mobile advertising, while Mr. Bhansali satisfies independence criteria.