Cyber Media (India) Limited (CYBERMEDIA) — Board Meeting | 26 August 2026

26 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

44th AGM passed all resolutions including financials, director re-appointment, and independent director appointment

🔄 What Changed

Re-appointment of Pradeep Gupta as director and appointment of Geetika Dayal as independent director

💡 Investor Takeaway

Shareholders approved key governance and financial items, signaling confidence in management continuity and oversight.

Cyber Media (India) Limited held its 44th Annual General Meeting on August 25, 2026, where shareholders approved the adoption of audited financial statements for FY2026, re-appointed Pradeep Gupta as director liable to retire by rotation, and appointed Geetika Dayal as an independent director. Voting was conducted electronically with 1,38,28,713 votes cast in favor across resolutions, and 436 votes against each, resulting in negligible invalid votes. The meeting concluded with all resolutions passed as proposed.

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About Cyber Media (India) Limited (CYBERMEDIA)

Media Entertainment & Publication · Media - Print/Television/Radio · Listed on NSE

Market Cap: ₹39.73 CrP/E: 7.8ROE: -46.3%ROCE: 266.2%

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"What is the impact of appointing Geetika Dayal as independent director on board composition?""How does the 99.82% vote for Pradeep Gupta's re-appointment reflect shareholder sentiment?""What are the financial implications of adopting the FY2026 audited statements?"

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📊 More CYBERMEDIA filings

Announcement — 25 September 2026Cyber Media (India) Ltd announced that its insider trading compliance window closes on October 1, 20...
🔴 Announcement — 8 September 2026Cyber Media (India) Ltd disclosed a tax demand of Rs. 54,07,051 from Chennai's Commercial Taxes Depa...
Announcement — 5 September 2026Cyber Media (India) Ltd clarified that recent price fluctuations are purely market-driven with no un...
Announcement — 5 September 2026Cyber Media (India) Ltd clarified that recent price fluctuations are purely market-driven with no un...
🟡 Board Meeting — 25 August 2026Cyber Media (India) Limited held its 44th Annual General Meeting on August 25, 2026 at 12:30 p.m. IS...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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