Adcounty Media India Ltd (544435) — Board Meeting | 3 September 2026

Adcounty Media India Ltd convened its 9th AGM on September 28, 2026, in Jaipur, approving FY2025-26 financial statements, appointing new directors, and seeking shareholder approval for material related party transactions up to ₹5 crores with Surfer Technologies and Netsetgo Media. The meeting also authorized increased remuneration for Whole-Time Director Kumar Saurav to ₹5 lakh monthly, subject to statutory limits. Shareholders were provided e-voting instructions via CDSL and NSDL, with proxy limits set at 50 proxies or 10% of share capital. The AGM notice emphasized compliance with SEBI and MCA regulations, remote participation protocols, and documentation requirements. Financial highlights included robust growth in revenue and profitability, with the company maintaining strong internal controls and no material fraud or disputes reported.