| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| It is hereby informed that the Board of Directors of the Company in its meeting held on Thursday, September 04,2025 at the registered office of the Company inter-alia, considered and approved the following: Approval of Board Report for the Financial Year ended on March 31,2025. Considered and approved the convening of the 08th Annual General Meeting (AGM) of the Company on Monday, September 29,2025. Approved Notice of 08th AGM and appointed Mr. Abhishek Goswami, Practicing Company Secretary (C.P. No. 17057) as Scrutinizer for scrutinizing the e-voting process for the AGM | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Adcounty Media India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 12th day of August 2025 at the registered office First Floor Plot No. D-41 Patrakar Colony Near Jawahar Nagar Moti Dungri Vistar Yojna Raja Park Jaipur-302004 Rajasthan inter alia To consider and approve unaudited standalone results of the Company for the quarter ended 30th June 2025; Declaration Of Un-Audited Financial Results For The Quarter Ended June 30,2025 (As per BSE Announcement Dated on 12/08/2025) | ||
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