Jupiter Infomedia Ltd

AGM Details

• AGM conducted via VC/OVAM; virtual meeting format.
• Record date announced for voting eligibility; remote e-voting window conducted before AGM.

Key Resolutions

• Ordinary resolution to adopt audited financial statements approved.
• Ordinary resolution to reappoint director retiring by rotation approved.
• Ordinary resolution authorizing related party transactions for the next financial year approved.

Director Changes

• Director retiring by rotation reappointed.

Related Party Transactions

• Related party transactions for the upcoming year approved.

AGM details

• AGM held September 29, 2026 at 01:30 PM IST via VC/OAVM.
• Meeting concluded at 01:40 PM; e-voting remained open 15 minutes post-meeting.

Resolutions

• Adoption of Audited Financial Statements for the financial year 2025-26.
• Re-appointment of Kajal Gopal Baldha on rotation.
• Authorization of Related Party Transaction for FY 2026-27 (RPT).

Voting results

• All resolutions deemed passed with requisite majority.
• Scrutinizer report to be submitted within 48 hours.

Director changes

• Kajal Gopal Baldha retires by rotation and is re-appointed.

Related party transactions

• Approval sought for related party transactions for FY 2026-27.

Other material approvals

• No other material approvals announced at the AGM.

Shareholding impact in subsidiary

• RBI approves 11.25 lakh share allotment to Anshuk Laxkar; Arix Energix stake to 52.62%.
• Jineshvar Securities Private Limited will cease to be a wholly-owned subsidiary.

Corporate name change

• Name changed from Jupiter Infomedia Limited to Arix Energix Limited, effective 17 July 2026.
• Name-change application is under process with BSE.

Trading Window Closure for Q2 FY2026-27 ended Sep 30, 2026 by Arix Energix Limited (formerly Jupiter Infomedia Ltd); closure from Oct 01, 2026 until 48 hours after declaration of Unaudited Limited Reviewed Financial Results (Standalone and Consolidated) for the Quarter-II ending on September 30, 2026

UAE subsidiary details

• Name: Arix Metals Trading FZCO, UAE Free Zone Company in metal scrap trading.
• Paid-up capital: AED 100,000; turnover: Nil.
• Wholly owned by the parent; related party on incorporation.
• Industry: Trading; sector: Metal scrap trading.
• Purpose: geographic expansion into United Arab Emirates.
• Regulatory approvals: not applicable.
• Timeline: incorporated on 15 September 2026.
• Consideration: cash; cost of acquisition: AED 100,000.
• Shareholding: 100% equity.
• Background: incorporated 15 Sep 2026 in UAE; metal scrap trading.

CFO resignation and MD continuation

• Resigned as Chief Financial Officer effective close of business on 03 Sep 2026.
• Continues as Managing Director; to separate CFO and MD roles.
• No other material reasons disclosed.

Appointment of new CFO

• Appointed Gopal Baldha as Chief Financial Officer effective 03 Sep 2026.
• Profile: Chartered Accountant with over 14 years post-qualification experience.
• Former Director and Promoter at Arix Capital Limited.
• Specializes in financial planning and strategic decision making.
• Related to promoter Ms Kajal Baldha; member of promoter group.
• Term: from 03 Sep 2026; ongoing.
• Reason: replacement for the CFO due to resignation.

Scrutinizer appointment for AGM

• Appointed Scrutinizer: M/s Malay Desai & Associates, PCS, Ahmedabad.
• Purpose: scrutinize remote e-voting and AGM voting.
• Effective date: appointment approved at Sep 3, 2026 board meeting.

Board actions

• Board withdrew the June 2, 2026 preferential issue application for 81,95,000 warrants at Rs 61 each.
• Decision due to unfavourable market conditions and other economic considerations.

Corporate name change

• Special resolution to change name approved in General Meeting on 24 June 2026.
• Name changed to Arix Energix Limited, effective 17 July 2026; BSE name-change application pending.

Board actions and major corporate initiatives

• Board approved unaudited standalone and consolidated Q1 FY2026 results with limited review reports.
• Draft Scheme of Arrangement between Jupiter Infomedia Limited and Jineshvar Securities for proportional share distribution.
• Board discussed incorporation of UAE subsidiary Arix Metals Trading FZCO; terms to be finalised.
• Name change to Arix Energix Limited effective 17 July 2026; BSE name-change pending.

Restructuring and UAE subsidiary details

• Annexure-II: restructuring reduces Jupiter Infomedia's stake in Jineshvar; possible cessation of wholly owned subsidiary.
• Annexure-III: Arix Metals Trading FZCO to be incorporated as 100% owned subsidiary; paid-up capital AED 100,000.
• Cash consideration for the subsidiary is AED 100,000; completion anticipated in 15–30 days.
• Entity activities: metal scrap trading; geographic expansion to UAE.
• Auditors' reviews attached; no material misstatement identified.