Media Matrix Worldwide Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Media Matrix Worldwide Ltd. on BSE

Search Inside the pdf :

Media Matrix Worldwide Ltd.

06 Sep 2025, 07:55PM

13.08

1.32%

Company Update

Media Matrix Worldwide Ltd - 512267 - Dispatch Of Letter To Shareholders Providing Web-Link To Annual …

BSE India

Pursuant to the provisions of Regulation 30 and Regulation 36(1)(b) of the SEBI Listing Regulations, we wish to inform you that the Company dispatched letters yesterday, to those shareholders whose e-mail addresses are not registered with the Company/the Registrar and Share Transfer Agent/depository participants, providing the web-link and QR code through which the Annual Report for the financial year 2024-25, including the Notice of the Annual General Meeting, can be accessed on the Company's website. A copy of the specimen letter is enclosed herewith. The same is also available on the website of the Company at www.mmwlindia.com

pdf

Media Matrix Worldwide Ltd.

05 Sep 2025

13.08

1.32%

Corp. Note

Media Matrix Worldwide Ltd - 512267 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

In terms of Regulation 34 of the SEBI Listing Regulations, we hereby submit a copy of the Business Responsibility and Sustainability Report for the financial year 2024-25, which also forms part of the Annual Report. The same is also available on the website of the Company at www.mmwlindia.com You are requested to take the above information on records and upload the same on your respective websites.

pdf

Media Matrix Worldwide Ltd.

05 Sep 2025

13.08

1.32%

Corp. Note

Media Matrix Worldwide Ltd - 512267 - Reg. 34 (1) Annual Report.

BSE India

In terms of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI Listing Regulations, we hereby submit a copy of the Annual Report of the Company for the financial year 2024-25, including Notice of the 40th Annual General Meeting ("AGM") of the members of the Company, scheduled to be held on Tuesday, the 30th day of September, 2025 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means ("VC"/ "OAVM"). Please note that the Notice of the 40th AGM along with the Annual Report for the financial year 2024- 25, will be sent to the eligible shareholders of the Company only through electronic mode, on their e-mail IDs registered with the Depositories/ Depository Participants/ Company/ Registrar and Share Transfer Agent (RTA). The same will also be disseminated on the websites of the Company and the Stock Exchange i.e. the BSE Limited (BSE). For ease of participation of the members at AGM, the key details with respect to AGM

pdf

Media Matrix Worldwide Ltd.

05 Sep 2025

13.08

1.32%

AGM

Media Matrix Worldwide Ltd - 512267 - Notice Of40th Annual General Meeting Dated 30Th September, 2025

BSE India

Please note that the Notice of the 40th AGM along with the Annual Report for the financial year 2024- 25, will be sent to the eligible shareholders of the Company only through electronic mode, on their e-mail IDs registered with the Depositories/ Depository Participants/ Company/ Registrar and Share Transfer Agent (RTA). The same will also be disseminated on the websites of the Company and the Stock Exchange i.e. the BSE Limited (BSE). For ease of participation of the members at AGM, the key details with respect to AGM are provided below:-

pdf

Media Matrix Worldwide Ltd.

02 Sep 2025

13.08

1.32%

Company Update

Media Matrix Worldwide Ltd - 512267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We hereby submit copies of the Public Notice, published by way of advertisement in newspapers on September 02, 2025, in connection with the ensuing Annual General Meeting of the Company scheduled to be held on September 30, 2025.

pdf

Media Matrix Worldwide Ltd.

14 Aug 2025

13.08

1.32%

Company Update

Media Matrix Worldwide Ltd - 512267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We hereby submit the copies of the newspaper publications of the Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2025, for the Financial Year 2025-26, on both Standalone and Consolidated basis, as published on August 14, 2025, in the following newspapers, as per the requirements of Regulation 47 of the SEBI Listing Regulations. 1. Hindustan Times - English (copies for Mumbai Publications are attached) 2. Pudhari (Mumbai Edition) - Marathi (copy attached)

pdf

Media Matrix Worldwide Ltd.

13 Aug 2025

13.08

1.32%

Company Update

Media Matrix Worldwide Ltd - 512267 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

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, for a period of three consecutive years, commencing from May 25, 2026 to May 24, 2029, on the recommendations of the Nomination & Remuneration Committee and subject to the approval of shareholders of the Company in the ensuing annual general meeting. In compliance with SEBI Order dated June 14, 2018 to the Stock Exchange and further BSE Circular No. LIST/COMP/14/2018-19, dated June 20, 2018, this is to confirm that Mr. Sandeep Jairath (DIN: 05300460) has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority.

pdf

Media Matrix Worldwide Ltd.

13 Aug 2025

13.08

1.32%

Company Update

Media Matrix Worldwide Ltd - 512267 - Change In Registered Office Address:

BSE India

Shifting of Registered office of the Company from A/308, Dynasty Business Park CHS LTD, A K Road, Opp. Sangam Cinema, NR, Kohinoor Hotel, Andheri (East), Mumbai - 400059, Maharashtra to Plot no. 38, 4th Floor, Institutional Area, Sector 32, Gurugram-122001, Haryana, i.e. from the State of Maharashtra to the State of Haryana, subject to the approval of the shareholders by way of a special resolution and confirmation of the Central Government (power delegated to Hon'ble Regional Director, Western Region) or any other authority as may be prescribed under the provisions of Sections 12 & 13 and any other applicable provisions of the Companies Act, 2013, read with Rule 30 of the Companies (Incorporation) Rules, 2014. Pursuant to the aforesaid proposed shifting of the Registered Office of the Company, the Clause II of the Memorandum of Association will be substituted with the following clause:

pdf

Media Matrix Worldwide Ltd.

13 Aug 2025

13.08

1.32%

Result

Media Matrix Worldwide Ltd - 512267 - Un-Audited Financial Results Of The Company For The 1St …

BSE India

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'), in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report of the Auditors' thereon, duly reviewed and recommended by the Audit Committee in its meeting held today.

pdf

	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	234.87	272.09	232.74	-13.7%	0.9%
Operating Profit Qtr	4.71	5.38	4.36	-12.5%	8.0%
Net Profit Qtr	1.48	-0.20	1.44	840.0%	2.8%
Earning Per Share Adjusted latest Qtr	0.01	-0.00	0.01	-	0.0%

* Consolidated data

Detailed Results

Media Matrix Worldwide Ltd.

13 Aug 2025

13.08

1.32%

Board Meeting

Media Matrix Worldwide Ltd - 512267 - Board Meeting Outcome for Outcome For The Meeting Of …

BSE India

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

pdf

Is Media Matrix Worldwide Ltd. worth buying?

30 Votes:

Buy 76.67%

Sell 13.33%

Hold 10.0%