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Media Matrix Worldwide Ltd

Board Meeting Outcome for Outcome For The Meeting Of The Board Of Directors Held On August 13 2025.

05:59 PM, 13th Aug 2025

1. Un-audited Financial Results of the Company for the 1st Quarter ended June 30 2025 of the Financial Year 2025-26 both on Standalone and Consolidated basis (Financial Results).2. Shifting of Registered office of the Company.3. Considered and approved the re-appointment and remuneration of Mr. Sandeep Jairath (DIN: 05300460) as a Whole Time Director cum Chief Financial Officer of the Company

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