Jupiter Infomedia Ltd — Important, 25-09-2025: Company Update

Jupiter Infomedia Limited held its 20th Annual General Meeting, where shareholders adopted the audited financial statements for the financial year ended March 31, 2025. Key resolutions included the re-appointment of Mrs. Manisha Modi as a Director and approving Mr. Umesh Modi's remuneration. Additionally, Ms. Dipika Pradeep Soni and Mr. Konark Piyushbhai Patel were regularised as Non-executive Independent Directors, effective September 1, 2025, bringing their corporate compliance and secretarial expertise to the board. The company also appointed M/s Malay Desai & Associates as Secretarial Auditors for a five-year term until March 31, 2030. All resolutions were put to e-voting.