| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 3 Sep 2026 |
| Notice of the 41st Annual General Meeting (AGM) of the members of the Company, scheduled to be held on Wednesday, the 30th day of September, 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). Please note that the Notice of the 41st AGM along with the Annual Report for the financial year 2025-26 will be sent to the eligible shareholders of the Company only through electronic mode, on their e-mail Ids registered with the Depositories/Depository Participants/Company/Registrar and Share Transfer Agent (RTA). The same will also be disseminated on the websites of the Company and the Stock Exchange, i.e., BSE Limited (BSE). Further, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). We wish to inform you that the 41st Annual General Meeting (AGM) of the members of Media Matrix Worldwide Limited was held today, i.e., Wednesday, September 30, 2026 at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). All the business items as set out in the Notice of the AGM dated August 13, 2026, were duly transacted at the AGM. (As Per BSE Announcement Dated on 30.09.2026) In terms of Regulation 44(3) of the SEBI Listing Regulations, we hereby submit the Voting Results of all the resolutions passed at the 41st AGM of the members of the Company, held on September 30, 2026 at 11:00 a.m. (IST), in the format specified by the SEBI. We also hereby submit the Consolidated Scrutinizers Report on Remote e-Voting and e-Voting conducted at the 41st AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. (As Per BSE Announcement Dated on:01.10.2026) | ||
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