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Adcounty Media India MD, chairman, board of directors and AGM

BSE: 544435MediaSmall Cap

Last close ₹75.00down ₹0.47 (0.62%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹75.47.

52-week range of traded prices to 23 Oct 2026
₹71.00Low, 23 Oct 2026₹222.00High, 27 Oct 2025
Market cap
₹169 Cr2,205th largest listed
P/E
8.2
P/B
1.6
Dividend yield
Nonein the last 12 months
ROE
19.4%
ROCE
23.4%
Debt to equity
0.00
Volume, BSE
49,600

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Amit Ramakant & CoPeer-review certificate valid to Mar 2029

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Adcounty Media India AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Adcounty Media India share news and announcements

Annual general meeting, 28 Sep 2026

1,522 shareholders on the register on 22 Sep 2026; present: 8 promoters and 22 others; votes counted by VARUN MEHRA / MSV AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statement (including consolidated financial statements )of the company for the financial year ended March 31, 2026, and report of the Board of Directors ("the Board Report") and auditors thereon.MoreLess
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.58%

    Turnout: all 70.42% · promoters 99.96% · institutions 0.00% · other public 15.32%

  2. To appoint a director in place of Mr. Delphin Varghese (DIN:08118274) who retires by rotation and being eligible, has offered himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.59%

    Turnout: all 70.42% · promoters 99.96% · institutions 0.00% · other public 15.32%

  3. To approve material related party transaction limits with Netsetgo Media Private Limited
    OrdinaryPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.60%

    Turnout: all 48.41% · promoters 66.41% · institutions 0.00% · other public 15.26%

  4. To approve material related party transaction limits with Surfer Technologies Private Limited.
    OrdinaryPromoters have an interest in it
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.59%

    Turnout: all 31.84% · promoters 41.09% · institutions 0.00% · other public 15.32%

  5. To approve Increase in Managerial Remuneration of Mr. Kumar Saurav (DIN: 09443543), Whole Time Director.
    SpecialPromoters have an interest in it
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.80%

    Turnout: all 67.56% · promoters 99.96% · institutions 0.00% · other public 6.42%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How money raised was used

Reported for the quarter to Jun 2026.

RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
Public IssuesJul 2025, checked by Acuite Ratings & Research50.69Capital Expenditure14.0013.97No
Audit committee: The Audit Committee has reviewed the Monitoring Agency Report for the quarter ended June 30,2026 and noted that the proceeds of the public issue have been utilized for the objects stated in the offer document. The Committee observed that there are no deviations or variations in the utilization of issue proceeds from the stated objects.MoreLess
Public IssuesJul 2025, checked by Acuite Ratings & Research50.69Working Capital Requirement25.0016.93No
Audit committee: The Audit Committee has reviewed the Monitoring Agency Report for the quarter ended June 30,2026 and noted that the proceeds of the public issue have been utilized for the objects stated in the offer document. The Committee observed that there are no deviations or variations in the utilization of issue proceeds from the stated objects.MoreLess
Public IssuesJul 2025, checked by Acuite Ratings & Research50.69Unidentified Acquisition and General Corporate Purposes9.159.15No
Audit committee: The Audit Committee has reviewed the Monitoring Agency Report for the quarter ended June 30,2026 and noted that the proceeds of the public issue have been utilized for the objects stated in the offer document. The Committee observed that there are no deviations or variations in the utilization of issue proceeds from the stated objects.MoreLess
Public IssuesJul 2025, checked by Acuite Ratings & Research50.69Issue Related Expenses2.532.53No
Audit committee: The Audit Committee has reviewed the Monitoring Agency Report for the quarter ended June 30,2026 and noted that the proceeds of the public issue have been utilized for the objects stated in the offer document. The Committee observed that there are no deviations or variations in the utilization of issue proceeds from the stated objects.MoreLess
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.