| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2026 | 29 Apr 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 and dividend. Cyber Media Research & Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated on 06.05.2026) | ||
| Board Meeting | 24 Jan 2026 | 14 Jan 2026 |
| Cyber Media Research & Services Limited has informed the Exchange about Board Meeting to be held on 24-Jan-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Amalgamation. Cyber Media Research & Services Limited has informed the Exchange about prior intimation of Board meeting dated January 24, 2026. We are voluntarily giving the disclosure of Financial Results for quarter ended December 31, 2025. Cyber Media Research & Services Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As per NSE announcement dated on :24.01.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| To consider and approve (1) the financial results for the period ended September 30, 2025 and (2) Amalgamation by way of merger of Cyber Media Research & Services Limited ( Transferor Company ) into Cyber Media (India) Limited ( Transferee Company ) Cyber Media Research & Services Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated on : 11.11.2025) | ||
| Board Meeting | 30 Sep 2025 | 25 Sep 2025 |
| Prior intimation of Board meeting to consider and approve merger and amalgamation Cyber Media Research & Services Limited has informed the Exchange regarding Outcome of Board Meeting held on September 30, 2025 to approve the proposal of merger/amalgamation. (As Per NSE Announcement Dated On : 30.09.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Other business matters Cyber Media Research & Services Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 12.08.2025) | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and Recommend a dividend, if any, on the equity shares of the Company. Cyber Media Research & Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 Board of Directors has recommended a dividend of Rs. 2 per fully paid-up equity share (i.e. 20% on the face value of per equity share of Rs. 10 each) of the Company, for the financial year ended March 31, 2025, subject to approval of Members at the ensuing Annual General Meeting of the Company. (As Per NSE Announcement Dated on 27.05.2025) | ||
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