Shareholder Meeting / Postal Ballot-Scrutinizers Report
01-Oct-2026 | Source : BSEIn 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.
Shareholder Meeting / Postal Ballot-Outcome of AGM
30-Sep-2026 | Source : BSEWe wish to inform you that the 41st Annual General Meeting (AGM) of the members of Media Matrix Worldwide Limited was held today i.e. Wednesday September 30 2026 at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). All the business items as set out in the Notice of the AGM dated August 13 2026 were duly transacted at the AGM.
Closure of Trading Window
29-Sep-2026 | Source : BSEThis is to inform you that in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 (PIT Regulations) and the Companys "Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading in Securities by Designated Persons" ("the Code") the Trading Window for dealing in the securities of the Company for all the Designated Persons including their immediate relatives and other Insiders as per the Code shall remain closed with effect from Wednesday September 30 2026 for the purpose of consideration of the Un-audited Financial Results both standalone and consolidated for the Second quarter and half year ending September 30 2026 and shall re-open after expiry of 48 hours from the declaration of the aforesaid Financial Results of the Company.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
Media Matrix Worldwide Ltd has announced 9:1 rights issue, ex-date: 18 Mar 13