Media Matrix Worldwide Ltd. Corporate Filings & Announcements

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

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Media Matrix Worldwide Ltd.

26 Sep 2025

10.70

-6.71%

SAST

Media Matrix Worldwide Ltd - 512267 - Closure of Trading Window

BSE India

This is to inform you that in compliance of the provision of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('PIT Regulations') and the Company''s "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 Tuesday, September 30, 2025, 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, 2025, and shall re-open after expiry of 48 hours from the declaration of the aforesaid Financial Results of the Company.

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Media Matrix Worldwide Ltd.

09 Sep 2025

10.70

-6.71%

Company Update

Media Matrix Worldwide Ltd - 512267 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations, please find enclosed herewith a copy of the letter sent to all the shareholders holding shares in physical mode in compliance with the SEBI Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The Company informed all the shareholders of the Company holding equity shares in physical mode to furnish their PAN, KYC, Nomination Details etc., to the Registrars and Share Transfer Agent of the Company i.e. MUFG Intime India Private Limited (Formerly Link intime India Private Limited).

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Media Matrix Worldwide Ltd.

08 Sep 2025

10.70

-6.71%

Company Update

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

BSE India

Publication of Newspaper Advertisement specifying, inter-alia, Notice of the 40th Annual General Meeting, Voting through Electronic Mode, Book Closure Period, Cut-off Date etc.

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Media Matrix Worldwide Ltd.

06 Sep 2025

10.70

-6.71%

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

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Media Matrix Worldwide Ltd.

05 Sep 2025

10.70

-6.71%

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.

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Media Matrix Worldwide Ltd.

05 Sep 2025

10.70

-6.71%

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

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Media Matrix Worldwide Ltd.

05 Sep 2025

10.70

-6.71%

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:-

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Media Matrix Worldwide Ltd.

02 Sep 2025

10.70

-6.71%

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.

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Media Matrix Worldwide Ltd.

14 Aug 2025

10.70

-6.71%

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)

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Media Matrix Worldwide Ltd.

13 Aug 2025

10.70

-6.71%

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.

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Is Media Matrix Worldwide Ltd. worth buying?

30 Votes:

Buy 76.67%

Sell 13.33%

Hold 10.0%