Cyber Media (India) has informed that in furtherance to the intimation dated January 23, 2025 regarding Notice of Postal Ballot dated January 21, 2025 (Notice) for seeking approval of Members of the Company on the resolutions as contained in the Notice. Both the resolutions set out in the Notice as aforesaid have been passed with requisite majority as prescribed under the applicable laws on February 23, 2025, being the last date of Postal Ballot (remote evoting). It enclosed the following: Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and Scrutinizer’s report dated February 24, 2025, pursuant to the provisions of Section 108 and Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.
