Next Mediaworks has informed that the 41st AGM of Members of the company was held on Monday, 29th August, 2022 at 11:00 am (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’). In the above connection and pursuant to Regulation 44 of SEBI LODR, the company has enclosed summary of voting results (remote e-voting and e-voting at the AGM), along with Scrutinizer’s Report issued by Sanket Jain, (Scrutinizer appointed for the AGM), dated August 29, 2022. Further, the company has informed that at the aforesaid AGM, Members of the Company have approved the following matters: 1. Consideration and adoption of: the audited standalone financial statements of the Company for the financial year ended March 31, 2022 and the report of the Board of Directors and Auditors thereon; and • the audited consolidated financial statements of the Company for the financial year ended March 31, 2022 and the report of the Auditors thereon, 2. Appointment of Praveen Someshwar (DIN: 01802656) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment, 3. Appointment of Sandeep Rao (DIN: 08711910) as a Non-executive Director, liable to retire by rotation, 4. Appointment of Lloyd Mathias (DIN: 02879668) as an Independent Director, not liable to retire by rotation, 5. Approval of extension of existing Inter Corporate Deposit (ICD) granted by Next Radio Limited to the Company and availing of additional ICD, as Material Related Party Transactions & 6. Approval of Borrowing Limits of the Company under Section 180(1)(c).
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| D.B. Corp | 214.40 |
| Navneet Education | 157.80 |
| Jagran Prakashan | 67.00 |
| HT Media | 23.96 |
| Hindustan Media Vent | 68.84 |
| View more.. | |
MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.
To become India’s most trusted, research-powered fiduciary advisory platform—where every investor, regardless of experience, can make calm, confident, and well-reasoned investment decisions.
MoneyWorks4Me ensures this through: