Media Matrix Worldwide Ltd
Media Matrix Worldwide Ltd - 512267 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
01 / The disclosure
What the company shared
In terms of Regulation 44(3) of the SEBI Listing Regulations, we hereby submit the Voting Results of all the resolutions passed at the 41st AGM of the members of the Company, held on September 30, 2026 at 11:00 a.m. (IST), in the format specified by the SEBI. We also hereby submit the Consolidated Scrutinizer''s Report on Remote e-Voting and e-Voting conducted at the 41st AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended.
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Read the underlying filing for the complete disclosure and any conditions not included in the exchange summary.
The evidence
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01Sub: Voting Results and Consolidated Scrutinizer's Report of the 41st Annual General Meeting (“AGM”) of the Members of Media Matrix Worldwide Limited held on September 30, 202 6.
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02In terms of Regulation 44(3) of the SEBI Listing Regulations, we hereby submit the Voting Results of all the resolutions passed at the 4 1st AGM of the members of the Company, held on September 30, 202 6 at 11:00 a.m.
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03Encl.: - Voting Results and Consolidated Scrutinizer's Report of the 41st AGM.
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04Scrip code 512267 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE200D01020 Name of the company MEDIA MATRIX WORLDWIDE LIMITED Type of meeting AGM ------------+------------1 Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) Start time of the meeting End time of the meeting ◄Ah◄ 30-09-2026 11:00AM 11:23AM
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05Name of the Scrutinizer Firms Name Qualification Membership Number Date of Board Meeting in which appointed Date of Issuance of Report to the company Mohd Zafar MZ & Associates cs 9184 13-08-2026 01-10-2026
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- b620d00b-5941-4588-ba77-d8620d3ccaf7
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 3 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- b94dc5c24fb8001dedeacbacb76f1ad096563f7f6d42b730b696b2c6af817013