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The Annexure

Desk› Media, Entertainment & Publication› Cyber Media India Ltd

Cyber Media India Ltd

BSE 532640 CYBERMEDIA INE278G01037
Consumer Discretionary Media, Entertainment & Publication Media Electronic Media

Filing rhythm · 60 trading days

9 filings · 2 material · busiest 2026-06-26

What it files

General2 AGM / EGM1 Monitoring Agency1 Newspaper Publication1 Board Outcome1 Compliance Certificate1 Trading Window1 Name Change1

Filings

9 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 44th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  2. 5 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Certificate under Regulation 82 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Monitoring Agency Report View filing →

  3. 3 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding 44th Annual General Meeting and e-Voting process.

    Company Update / Newspaper Publication View filing →

  4. 24 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On July 24, 2026.

    Outcome of the Board Meeting held on July 24, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Trading window closure for the quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 26 June 2026

    General

    Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

    Intimation regarding receipt of Observation Letters from BSE Limited and National Stock Exchange of India Limited in relation to Scheme of Merger.

    Company Update / General View filing →

  8. 23 June 2026

    General

    Intimation Of Notice Of Forfeiture Sent To The Partly Paid-Up Equity Shareholders Of The Company (Under Regulation 30 And All Other Applicable Regulations, If Any, Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015).

    Intimation of Notice of Forfeiture sent to the Partly Paid-up Equity Shareholders of the company.

    Company Update / General View filing →

  9. 19 June 2026

    Name Change

    Change of Company Name

    Postponement of Name Change Activity of the Company.

    Company Update / Change of Name View filing →