CYBER MEDIA (INDIA) LTD.

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.

Cyber Media India Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Cyber Media India Ltd has issued a Notice of Forfeiture on June 23, 2026, to holders of 1,71,329 partly paid-up equity shares. This action is due to the non-payment of the First & Final Call Money, which was due by April 07, 2026. The forfeiture was decided by the Rights Issue Committee on April 11, 2026. The company previously issued a call money notice on January 16, 2026, and a final reminder on March 05, 2026. The forfeited shares, including any amounts already paid, will be extinguished and become the property of the company, subject to sale, re-allotment, or cancellation of forfeiture.

Cyber Media India Ltd has announced the postponement of its planned name change from 'CYBER MEDIA (INDIA) LIMITED' to 'CYBERMEDIA NETWORK LIMITED'. The decision, made via a circular resolution by the Board of Directors, is attributed to the ongoing merger process between Cyber Media Research & Services Limited and Cyber Media (India) Limited. The company has reaffirmed its commitment to the name change initiative and will revisit the proposal once the merger is complete. This strategic move aims to align the rebranding with the company's evolving corporate structure.

Cyber Media India Ltd. received BSE approval on May 22, 2026, to forfeit 171,329 partly paid-up equity shares. This action follows the failure of holders to pay the balance call money, as per the Reminder-cum-Forfeiture notice dated March 05, 2026. The forfeited shares have a face value of ₹10 each.

Cyber Media India Ltd. announced that it received approval from the National Stock Exchange of India Limited (NSE) on May 19, 2026, for the forfeiture of 171,329 partly paid-up equity shares related to the company's Rights Issue. The company is still awaiting approval from BSE Limited and will disclose further actions upon receipt.

Cyber Media India Ltd's board approved the change of the company's name to Cybermedia Network Limited, subject to approvals. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, M/s. CMG & Company was re-appointed as the Internal Auditor for FY 2026-27.