Jupiter Infomedia Ltd

Meeting Details

• Board meeting scheduled for 14 August 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve unaudited standalone and consolidated financial results for Q1 FY2026-27 ending June 30, 2026.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after board outcome.
• Company name changed to Arix Energix Limited effective 17 July 2026.

• Target company is Jupiter Infomedia Limited.
• Disclosing party: Umesh Vasantlal Modi, former promoter.
• Transaction type: disposal of shares by a former promoter.
• Pre-transaction holding: 2,37,872 shares (2.37% of voting capital).
• Encumbrances pre-transaction: none reported.
• Mode and date: Open Market on 29.06.2026.
• Post-transaction holding: 0 shares (0% of voting capital).
• Equity share capital before/after: Rs 10,02,00,000; 1,00,20,000 shares.
• Total diluted capital after: Rs 10,02,00,000; 1,00,20,000 shares.

Jupiter Infomedia Ltd trading window closed from 01 July 2026 for Designated Persons and their relatives until 48 hours after the unaudited financial results for the quarter ended 30 June 2026 are announced.

Meeting Details

• Board meeting scheduled for 20th April 2026

Key Agenda Items

• Approve audited financial results for quarter and year ended 31st March 2026
• Raise funds through preferential issue of shares or warrants
• Alter Main Object Clause of Memorandum of Association
• Alter Capital Clause of Memorandum of Association
• Alter Registered Office Clause of Memorandum of Association
• Appoint new directors

Resignation of Independent Director

• Mr. Anilkumar Mohanlal Agrawal resigned as Independent Director effective March 30, 2026.
• Resignation due to pre-occupation and personal commitments.
• He ceased membership of Audit, Nomination & Remuneration, and Stakeholder Relationship Committees.
• No other directorships or committee memberships in listed entities held by Mr. Agrawal.
• Mr. Agrawal was appointed as Independent Director on May 30, 2023.
• No material reasons other than stated for resignation.
• Mr. Agrawal is not related to other directors and not debarred by SEBI.

Resignation of Independent Director

• Mr. Anilkumar Mohanlal Agrawal resigned as Independent Director effective March 30, 2026
• Resignation due to pre-occupation and other personal commitments
• No other material reasons for resignation disclosed
• Ceases membership of Audit, Nomination & Remuneration, and Stakeholder Relationship Committees
• Does not hold directorships or committee memberships in other listed entities
• No regulatory or shareholder approval mentioned as required for resignation
• Resignation effective from close of business hours on March 30, 2026