| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 30 Aug 2025 |
| Intimation of Board Meeting for Considering And Approving Notice Of 15Th Annual General Meeting of the Company for the financial year 2024-2025 Madhya Pradesh Today Media Limited has informed the Exchange regarding Board meeting held on September 04, 2025. (As per NSE Announcement dated on: 04.09.2025) | ||
| Board Meeting | 27 Jun 2025 | 24 Jun 2025 |
| To Consider and approve re-appointment of Mr. Hradayesh Kumar Dixit (DIN:03146320), Managing Director of the Company (DIN: 00804808) for further three years subject to approval of shareholders in the ensuing Annual General Meeting.2. To Consider and appointment of Mr. Shantanu Dixit [DIN: 03146408], as an Additional Director (whole Time Director) of the Company Madhya Pradesh Today Media Limited has informed the Exchange regarding Board meeting held on Jun 27, 2025.for approval of re-appointment of Mr. Hradayesh Kumar Dixit (DIN:03146320), as a Managing Director & Chief Executive Officer ( CEO ) of the Company & appointment of Mr. Shantanu Dixit [DIN: 03146408], as an Additional Director (Whole Time Director) of the Company, with effect from June 27 2025 (As Per NSE Announcement Dated on : 27.06.2025) | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Madhya Pradesh Today Media Limited has informed the Exchange regarding Board meeting held on May 30, 2025 (As Per NSE Announcement Dated On : 31.05.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters. Madhya Pradesh Today Media Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
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