| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 11 Sep 2025 |
| AGM 30/09/2025 Please note that the Notice of the 40th AGM along with the Annual Report for the financial year 2024- 25, 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. the BSE Limited (BSE). For ease of participation of the members at AGM, the key details with respect to AGM are provided below:- (As per BSE Announcement Dated on 05.09.2025) We wish to inform you that the 40th Annual General Meeting (AGM) of the members of Media Matrix Worldwide Limited was held today, i.e., on Tuesday, September 30, 2025 at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The business items set out in the Notice of AGM dated August 13, 2025 were duly transacted at the Meeting. Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, the proceedings of the 40th AGM of the Company are enclosed here with. You are requested to take the same on your records. (As Per BSE Announcement Dated on: 30.09.2025) In terms of Regulation 44(3) of the SEBI Listing Regulations, we hereby submit the Voting Results of all the resolutions passed at the 40th AGM of the members of the Company, held on September 30, 2025 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 40th AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. The same shall also be available on the website of the Company at www.mmwlindia.com and on the website of National Securities Depository Limited (NSDL), the agency providing remote e-Voting/ e-Voting facility at https://www.evoting.nsdl.com/ (As Per BSE Announcement Dated on:01.10.2025) | ||
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