Jupiter Infomedia Ltd — Others, 05-05-2025: AGM/EGM

Jupiter Infomedia Limited has announced a board meeting for a postal ballot to seek shareholder approval for the appointment of Ms. Bhumika Ranpura as a Non-Executive Independent Director for a five-year term starting March 15, 2025. She replaces Mr. Akshay Desai, whose term ended in March 2025. Ms. Bhumika is a qualified Company Secretary with extensive professional experience, currently serving on several committees at Umiya Tubes Limited. Her appointment is expected to bring valuable expertise and strengthen the board’s oversight. Voting will be conducted electronically via NSDL through remote e-voting.