Next Mediaworks Limited — Others, 28-05-2025: Shareholders meeting

Next Mediaworks Limited has announced a board meeting results via postal ballot through remote e-voting, approving the appointment of three Independent Directors—Mr. Ishant Juneja, Mr. Suryakant Gupta, and Ms. Pratibha Sabharwal—each not liable to retire by rotation. All three special resolutions passed with over 99.96% votes in favor. These appointments strengthen the company’s board with independent oversight, improving governance and supporting strategic decisions for shareholder benefit.