Infomedia Press Ltd

Infomedia Press Limited — Trading Window Closure for Q2FY2027; closure starts Oct 1, 2026 and ends 48 hours after unaudited financial results for the quarter and half year ending Sep 30, 2026 become generally available

AGM details

• Date: 18 September 2026; mode: remote e-voting and Insta Poll
• Record date for voting: 11 September 2026
• Total shareholders on record: 16,577
• Attendance: Promoter group 1 via video; Public 56 via video

Resolutions and outcomes

• Resolution 1: adoption of financial statements; ordinary; passed with ~95.8% in favour
• Resolution 2: appointment of Karanvir Singh Gill (retiring by rotation); ordinary; passed
• Resolution 3: appointment of Bindu Navinchandra Trivedi (retiring by rotation); ordinary; passed
• Resolution 4: appointment of Puneet Singhvi as Non-Executive Non-Independent Director; ordinary; passed

Other notes

• Unclaimed shares: 0.10% moved to Unclaimed Suspense Account; 0.11% to IEPF; voting rights frozen

AGM Details

• 71st AGM held on 18 September 2026 at 4:00 p.m. via VC/OAVM.
• Remote e-voting from 14 Sep 2026 9:00 a.m. to 17 Sep 2026 5:00 p.m.
• Chairperson presided; Ms. Riddhi Bhimani chaired the meeting.
• Scrutinizer appointed: Neelesh Kumar Jain, Practicing Company Secretary.

Resolutions passed

• Resolution 1 (Ordinary): Adoption of Audited Financial Statements and reports — passed.
• Resolution 2 (Ordinary): Appointment of Karanvir Singh Gill, Director retiring by rotation — passed.
• Resolution 3 (Ordinary): Appointment of Bindu Navinchandra Trivedi, Director retiring by rotation — passed.
• Resolution 4 (Ordinary): Appointment of Puneet Singhvi as Non-Executive Non-Independent Director — passed.

Director changes

• Karanvir Singh Gill appointed as Director (retiring by rotation).
• Bindu Navinchandra Trivedi appointed as Director (retiring by rotation).
• Puneet Singhvi appointed as Non-Executive Non-Independent Director.

Related party transactions

• No material related party transactions were approved.

AGM Details

• 71st AGM to be held on 18 September 2026 at 4:00 PM IST via VC/OAVM.
• Annual report for FY 2025-26 and Notice to be dispatched electronically.
• Remote e-voting and e-voting at the AGM available.

Executive snapshot

• No operating revenue; total income ₹60.20 lakh for FY2025-26.
• Net loss for the year ₹300.20 lakh.
• EPS (basic/diluted) ₹-0.60.
• Net worth negative ₹6,121.97 lakh.
• Current ratio 1.72; debt/equity not applicable due to negative equity.
• No dividend declared for FY2025-26.
• Ceased operations; evaluating new business options.
• Auditors flag material uncertainty related to going concern.
• Total assets ₹976.59 lakh; total liabilities ₹7,098.56 lakh.

Operations status

• No operating revenue; business ceased since 2012-13.
• No employees on payroll during the year.
• Internal controls described as adequate; going-concern note noted.

Capital structure & liquidity

• Borrowings (non-current) ₹3,850.33 lakh from parent.
• Cash and cash equivalents ₹0.08 lakh; bank balances ₹56.03 lakh.
• Total assets ₹976.59 lakh; total liabilities ₹7,098.56 lakh.
• Promoter parent support letter from Network18.
• Net debt position and negative equity highlight liquidity stress.

Governance & directors

• Puneet Singhvi appointed as Additional Director w.e.f 21 Aug 2026; to be Non-Executive Non-Independent.
• Directors Gill and Trivedi retire by rotation; reappointment recommended.
• Riddhi Bhimani appointed Independent Director from 29 Aug 2025.
• Lalit Kumar Jain ceased as Chairman/Independent Director from 8 Oct 2025.

Auditors & compliance

• Statutory auditors: Chaturvedi & Shah LLP; Secretarial auditors: Akanksha Mota & Co.
• Auditors' report: unmodified; material uncertainty about going concern.
• Secretarial audit MR-3: no qualification.
• Board’s report confirms compliance with corporate governance requirements.

Related party disclosures

• Related parties: Network18 (Parent); Reliance Industries Limited (Ultimate).
• Interest expenses to related parties ₹268.66 lakh.
• Loans taken from Network18 ₹55.25 lakh; loan payable ₹3,850.33 lakh.
• Transactions on arm's length basis; policy available on company website.

Shareholding & dematerialisation

• Promoter Network18 holds 50.69% (25,442,694 shares).
• Total equity shares: 50,194,172; demat shareholding 99.24% (as of 31 March 2026).
• Shareholders count: 16,608; total equity shares outstanding 50,194,172.

AGM & investor communications

• 71st AGM scheduled for 18 September 2026 at 4:00 PM via VC/OAVM.
• Notice and Annual Report circulated electronically; web link provided.
• Speaker registration window: 29 Aug–4 Sep 2026.

AGM Details

• Date and time: 18 September 2026, 4:00 PM IST
• Mode: VC/OAVM (Video Conferencing/Other Audio Visual Means)
• Cut-off date for voting eligibility: 11 September 2026

Appointment of Additional Director

• Appointed Puneet Singhvi as Additional Director (Non-Executive Non-Independent) effective August 21, 2026.
• Liable to retire by rotation and subject to shareholders' approval.
• Profile: 53, MBA from University of Delhi; CSO at Network18.
• Not related to any director and not debarred from holding directorship.

Financial results and going concern

• Unaudited quarterly results for quarter ended 30 June 2026 approved; Limited Review Report issued.
• Going concern risk; accumulated losses Rs 11,380.06 lakh.
• Management evaluating new business options; holding company provided ongoing support.
• Discontinued operations; no separate reportable segments per Ind AS 108.
• Auditor notes going concern; conclusion not modified.

Meeting Details

• Board meeting on July 14, 2026; time and venue not disclosed.

Key Agenda Items

• Approval of unaudited financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after results become public.

Infomedia Press Limited — Trading Window closed from July 1, 2026 for Q1FY2027 Unaudited Financial Results (quarter ending June 30, 2026); shall end 48 hours after the Unaudited Financial Results for the quarter ending June 30, 2026 become generally available information.