CYBER MEDIA (INDIA) LTD.

Cyber Media India Ltd has announced that its Board of Directors will convene on October 26, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results, both standalone and consolidated, for the quarter and half-year period ending September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cyber Media India Ltd has received an assessment order from the State Tax Officer, Commercial Taxes Department, Chennai, demanding a total of ₹97,16,380. This demand includes ₹32,42,291 towards tax for the financial year 2001-02 under the Central Sales Tax (Tamil Nadu) Rules, 1957, and ₹64,74,089 under the Tamil Nadu General Sales Tax Act, 1959. The company disputes the order, stating it is against settled law, and plans to pursue the matter legally, including filing a writ petition. Cyber Media India Ltd asserts that the order has no impact on its operations.

Cyber Media India Ltd has announced the closure of its trading window for designated persons. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter and half-year ended September 30, 2026. The specific date for the Board Meeting to approve these financial results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading.

Cyber Media India Ltd has received an order from the State Tax Officer, Commercial Taxes Department, Chennai, demanding a total of Rs. 54,07,051. This demand comprises Rs. 7,42,580 for tax for FY 2001-02 and Rs. 46,64,471 under various sections of the Tamil Nadu General Sales Tax Act, 1959. The company disputes the demand, citing settled law, and plans to pursue the matter legally. There is no anticipated impact on the company's operations.

Cyber Media India Ltd has responded to queries from BSE and NSE regarding recent price fluctuations in its securities. The company stated that there is no undisclosed price-sensitive information and that the observed market movement is purely driven by market forces. Cyber Media India confirmed it is unaware of the specific reasons for the price movement and reiterated its commitment to timely disclosures of all material events as per SEBI regulations.

Cyber Media India Ltd has responded to queries from BSE and NSE regarding recent price fluctuations in its securities. The company stated that there is no undisclosed price-sensitive information and that the observed market movement is purely driven by market forces. Cyber Media India confirmed it is unaware of the specific reasons for the recent price movement and reiterated its commitment to timely disclosures of all material events as per SEBI regulations.

Cyber Media India Ltd has submitted the Notice of its 44th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The AGM is scheduled for Tuesday, August 25, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited financial statements for FY26 and the re-appointment of Mr. Pradeep Gupta as a director. The company has made these documents available on its website, www.cybermedia.co.in, in compliance with SEBI regulations.

Cyber Media India Ltd announced the outcome of its Board Meeting held on July 24, 2026. The board approved and took on record the unaudited financial results, standalone and consolidated, for the quarter ended June 30, 2026, along with the Limited Review Reports from the Statutory Auditor. Additionally, the board approved the appointment of Mrs. Geetika Dayal as an Additional Director and Non-Executive Independent Director for a term of five years, subject to shareholder approval. The meeting commenced at 02:30 p.m. and concluded at 03:30 p.m.

Cyber Media India Ltd has announced that its Board of Directors will convene on July 24, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results, both standalone and consolidated, for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cyber Media India Ltd (CMIL) has received observation letters from both BSE Limited and the National Stock Exchange of India Limited (NSE) regarding its proposed Scheme of Merger. This follows earlier board approval and subsequent filings made on January 31, 2026. The observation letters, received on June 25, 2026, indicate "no adverse observations" from BSE and "No objection" from NSE. The scheme is a composite arrangement between Cyber Media Research & Services Limited (Transferor Company) and Cyber Media (India) Limited (Transferee Company). SEBI has also provided comments on the draft scheme, emphasizing compliance with listing regulations, disclosure of ongoing proceedings, and proper financial reporting. The merger remains subject to further regulatory and other necessary approvals.