Jupiter Infomedia logo

Jupiter Infomedia MD, chairman, board of directors and AGM

BSE: 534623RetailingSmall Cap

Last close ₹37.40down ₹0.10 (0.27%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹37.50.

52-week range of traded prices to 23 Oct 2026
₹30.10Low, 26 Dec 2025₹81.55High, 23 Apr 2026
Market cap
₹37 Cr3,387th largest listed
P/E
Lossover the last 12 months
P/B
1.4
Dividend yield
Nonein the last 12 months
ROE
−5.6%
ROCE
−8.7%
Debt to equity
0.00
Volume, BSE
10,710

Jupiter Infomedia board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

7 directors4 independent2 executive1 non-executive

  • BHUMIKA VIPULKUMAR RANPURAIndependent · joined Mar 2025 · 15 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
  • DIPIKA PRADEEP SONIIndependent · joined Sep 2025 · 10 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 4 as chair
  • KONARK PIYUSHBHAI PATELIndependent · joined Sep 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Kajal BaldhaNon-executive · joined Mar 2026 · 3 months as independent · 2 listed boards
  • Viren BakraniyaExecutive · joined Mar 2026 · 3 months as independent · 2 listed boards
  • Ankit DaveExecutive · joined May 2026 · reappointed Jun 2026 · 1 month as independent · 1 listed board
  • Payal DhamechaIndependent · joined May 2026 · reappointed Jun 2026 · 1 month as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

5 directors who left
  • ANILKUMAR MOHANLAL AGRAWAL, left 30 Mar 2026: Others
  • UMESH VASANTLAL MODI, left 26 Mar 2026: Others
  • MANISHA UMESH MODI, left 26 Mar 2026: Others
  • JAY ISHWARLAL DESAI, left 3 Sep 2025: Tenure Completion
  • AKSHAY CHOTUBHAI DESAI, left 17 Mar 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 1 Jun 20267 of 7 present4 independent · 4 days in between
    • 27 May 20267 of 7 present4 independent · 13 days in between
    • 13 May 20265 of 5 present3 independent · 47 days in between
    • 26 Mar 20266 of 6 present3 independent
  • Audit Committee

    Chair BHUMIKA VIPULKUMAR RANPURA

    DIPIKA PRADEEP SONI, KONARK PIYUSHBHAI PATEL

    • 27 May 20263 of 3 present3 independent · 13 days in between
    • 13 May 20263 of 3 present3 independent · 47 days in between
    • 26 Mar 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair DIPIKA PRADEEP SONI

    BHUMIKA VIPULKUMAR RANPURA, KONARK PIYUSHBHAI PATEL

    • 27 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair DIPIKA PRADEEP SONI

    BHUMIKA VIPULKUMAR RANPURA, KONARK PIYUSHBHAI PATEL

    • 27 May 20263 of 3 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Ladha Singhal & AssociatesPeer-review certificate valid to Jan 2027
1 earlier auditor
  • Ladha Singhal & Associates, Chartered AccountantsNamed in the filing for the quarter to Mar 2025

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.

Jupiter Infomedia 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.Jupiter Infomedia dividend history

Annual general meeting, 29 Sep 2026

6,290 shareholders on the register on 23 Sep 2026; present: 3 promoters and 42 others; votes counted by Malay Desai / Malay Desai and Associates.The company's voting result (opens in a new tab)

  1. To receive and adopt Audited Financial Statements of the Company for the financial year 2025-26 including the Report of Board of Directors and Auditors thereon.
    Ordinary
    99.45% for0.55% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.65%

    Turnout: all 5.92% · promoters 1.78% · institutions 0.00% · other public 10.39%

  2. To appoint Director in place of Mrs. Kajal Gopal Baldha (DIN: 07406583), who retires by rotation and being eligible, offers herself for re appointment
    Ordinary
    99.45% for0.55% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.65%

    Turnout: all 5.92% · promoters 1.78% · institutions 0.00% · other public 10.39%

  3. Authorization of Related Party Transaction for the F.Y. 2026-27
    OrdinaryPromoters have an interest in it
    99.45% for0.55% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.65%

    Turnout: all 5.92% · promoters 1.78% · institutions 0.00% · other public 10.39%

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.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.