Media Matrix Worldwide MD, chairman, board of directors and AGM

NSE: MMWLBSE: 512267EntertainmentSmall Cap

₹19.90₹0.93 (4.46%)BSE ₹19.74

Share price at the NSE close on 23 Oct 2026. Previous close ₹20.83.

52-week range of BSE trades to 23 Oct 2026

₹7.86Low, 27 Jan 2026₹24.00High, 15 Oct 2026

Under NSE's short-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
Next results date: the board meets on 28 Oct 2026 to consider: quarterly results.

Market cap: ₹2,254 Cr1,373rd largest listed
P/E: 317.2
P/B: 33.6
Dividend yield: Nonein the last 12 months
ROE: 8.2%
ROCE: 10.8%
Debt to equity: 1.15
Volume, NSE: 2,43,94990.5% delivered

Media Matrix Worldwide 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

ChairpersonChhattar Kumar Goushal
Company Secretary and Compliance OfficerMOHD SAGIR

6 directors3 independent1 executive2 non-executive

Chhattar Kumar Goushal · ChairpersonNon-executive · joined Jan 2012 · 1 listed board · 3 committee seats, 1 as chair
Sandeep JairathExecutive · joined May 2017 · reappointed May 2026 · 1 listed board
Sunil BatraNon-executive · joined Jan 2018 · 1 listed board · 1 committee seat
Aasheesh VermaIndependent · joined Aug 2018 · reappointed Aug 2023 · 94 months as independent · 1 listed board · 1 as independent · 4 committee seats, 2 as chair
Mansi GuptaIndependent · joined Mar 2020 · reappointed Mar 2023 · 75 months as independent · 1 listed board · 1 as independent · 2 committee seats
Sarvdeep GargIndependent · joined Apr 2023 · 38 months as independent · 1 listed board · 1 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.

1 director who left

Bela Banerjee, left 12 Dec 2024: Others

Committees and meetings

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

Board
- 15 Apr 20266 of 6 present3 independent · 63 days in between
- 10 Feb 20266 of 6 present3 independent
Audit Committee
Chair Aasheesh Verma
Chhattar Kumar Goushal, Mansi Gupta
- 15 Apr 20263 of 3 present2 independent · 15 days in between
- 30 Mar 20263 of 3 present2 independent · 47 days in between
- 10 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Aasheesh Verma
Chhattar Kumar Goushal, Mansi Gupta
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Chhattar Kumar Goushal
Aasheesh Verma, Sunil Batra
- 10 Feb 20263 of 3 present1 independent
Risk Management Committee
Chair Mansi Gupta
Aasheesh Verma, Sunil Batra
- 10 Feb 20263 of 3 present2 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.

Media Matrix Worldwide 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.Media Matrix Worldwide share news and announcements

Annual general meeting, 30 Sep 2026

22,674 shareholders on the register on 23 Sep 2026; present: 3 promoters and 44 others; votes counted by Mohd Zafar / MZ & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.00% · promoters 100.00% · institutions 0.00% · other public 28.57%
To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.00% · promoters 100.00% · institutions 0.00% · other public 28.57%
To appoint a director in place of Mr. Chhattar Kumar Goushal (DIN: 01187644), Director (Non-Executive), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.00% · promoters 100.00% · institutions 0.00% · other public 28.57%
Appointment of M/s Khandelwal Jain & Co., Chartered Accountants, (Firm Registration No. 105049W), as Statutory Auditors of the Company.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.00% · promoters 100.00% · institutions 0.00% · other public 28.57%
Approval for Material Related Party Transactions with nexG Devices Private Limited, an Unlisted Material Subsidiary of the Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.59% · promoters 0.00% · institutions 0.00% · other public 28.57%
Approval of the Material Related Party Transactions of nexG Devices Private Limited (a subsidiary of the Company) and Media Matrix Enterprises Private Limited (wholly owned subsidiary of the Company) with their related parties.MoreLess
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.59% · promoters 0.00% · institutions 0.00% · other public 28.57%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Sep 2024: ₹1.9 Cr21 dealings, 3 loans and advances
Half-year to Mar 2024: ₹64.0 Cr33 dealings, 6 loans and advances
Half-year to Sep 2023: ₹25.8 Cr25 dealings, 8 loans and advances
Half-year to Mar 2023: ₹68.4 Cr29 dealings, 7 loans and advances
Half-year to Sep 2022: ₹97.3 Cr21 dealings, 6 loans and advances
Half-year to Mar 2022: ₹96.4 Cr31 dealings, 8 loans and advances

Between	Dealing
nexG Devices Private Limited and MN Venture Private LimitedUltimate Holding Company	LoanLoan at 9.00%, 12, For Working capital and General Corporate BusinessType of Related Party Transaction: Loan Repaid	–	0.49	–
nexG Devices Private Limited and Infotel Business Solutions LimitedAssociate Company and Significant Influence	Any other transactionGST on commission on Corporate GuaranteeValue of the related party transaction as approved by the Audit Committee: The transaction is within the limit of 10% of the turnover of nexG Devices Private Limited, therefore approval of the Audit Committee of Media Matrix Worldwide Limited is not required.	–	0.25	–
nexG Devices Private Limited and nexG Venture India Private LimitedAssociate Company and Significant Influence	Any other transactionGST on commission on Corporate GuaranteeValue of the related party transaction as approved by the Audit Committee: The transaction is within the limit of 10% of the turnover of nexG Devices Private Limited, therefore approval of the Audit Committee of Media Matrix Worldwide Limited is not required.	–	0.22	–
nexG Devices Private Limited and MN Venture Private LimitedUltimate Holding Company	LoanLoan at 9.00%, 12, For Working capital and General Corporate BusinessType of Related Party Transaction: Loan Taken	–	0.15	–
Media Matrix Worldwide Limited and MN Venture Private LimitedHolding Company	LoanLoan at 9.00%, 12, For Working capital and General Corporate BusinessType of Related Party Transaction: Loan Taken	1.00	0.15	–
Media Matrix Worldwide Limited and Sandeep JairathKey Managerial Personnel	RemunerationValue of the related party transaction as approved by the audit committee :This being Remuneration paid to Key Managerial Personnel of Media Matrix Worldwide Limited, the same is not required to be approved the Audit Committee.	–	0.12	–
nexG Devices Private Limited and Sunil BatraKey Manageria Personnel	RemunerationValue of the related party transaction as approved by the audit committee :This being Remuneration paid to Key Managerial Personnel of nexG Devices Private Limited, the same is not required to be approved the Audit Committee.	–	0.11	–
nexG Devices Private Limited and Infotel Access Enterprises Private LtdSignificant Influence of KMP, related party under Section 2(76) of the Companies, Act, 2013	Purchase of goods or services	100.00	0.06	–
nexG Devices Private Limited and In-Touch Infotech Services Private LimitedSignificant Influence of KMP	Any other transactionCar LeaseValue of the related party transaction as approved by the Audit Committee: The transaction is within the limit of 10% of the turnover of nexG Devices Private Limited, therefore approval of the Audit Committee of Media Matrix Worldwide Limited is not required.	–	0.06	–
Media Matrix Worldwide Limited and Gurvinder Singh MongaKey Managerial Personnel	RemunerationValue of the related party transaction as approved by the audit committee :This being Remuneration paid to Key Managerial Personnel of Media Matrix Worldwide Limited, the same is not required to be approved the Audit Committee.	–	0.05	–
nexG Devices Private Limited and Infotel Business Solutions LimitedAssociate Company and Significant Influence	Any other transactionIT Expenses	15.00	0.05	–
nexG Devices Private Limited and In-Touch Infotech Services Private LimitedSignificant Influence of KMP	Any other transactionProfessional ServicesValue of the related party transaction as approved by the Audit Committee: The transaction is within the limit of 10% of the turnover of nexG Devices Private Limited, therefore approval of the Audit Committee of Media Matrix Worldwide Limited is not required.	–	0.04	–
nexG Devices Private Limited and Megha MehtaKey Manageria Personnel	RemunerationValue of the related party transaction as approved by the audit committee :This being Remuneration paid to Key Managerial Personnel of nexG Devices Private Limited, the same is not required to be approved the Audit Committee.	–	0.03	–
Media Matrix Enterprises Private Limited and KaushalKey Manageria Personnel	RemunerationValue of the related party transaction as approved by the audit committee :This being Remuneration paid to Key Managerial Personnel of Media Matrix Enterprises Private Limited, the same is not required to be approved the Audit Committee.	–	0.03	–
Media Matrix Worldwide Limited and Mansi GuptaIndependent Director	Any other transactionSitting FeesValue of Related Party Transaction: Sitting fees does not require audit committee approval of Media Matrix Worldwide Limited.	–	0.02	–
Media Matrix Worldwide Limited and Aasheesh VermaIndependent Director	Any other transactionSitting FeesValue of Related Party Transaction: Sitting fees does not require audit committee approval of Media Matrix Worldwide Limited.	–	0.02	–
nexG Devices Private Limited and In-Touch Infotech Services Private LimitedSignificant Influence of KMP	Sale of goods or servicesValue of the related party transaction as approved by the Audit Committee: The transaction is within the limit of 10% of the turnover of nexG Devices Private Limited, therefore approval of the Audit Committee of Media Matrix Worldwide Limited is not required.	–	₹53,000	–
Media Matrix Worldwide Limited and Sarvdeep GargIndependent Director	Any other transactionSitting FeesValue of Related Party Transaction: Sitting fees does not require audit committee approval of Media Matrix Worldwide Limited.	–	₹50,000	–
Media Matrix Worldwide Limited and MN Venture Private LimitedHolding Company	Interest paid	1.00	₹22,000	–
nexG Devices Private Limited and Shivam BatraRelative of KMP	Any other transactionProfessional ServicesValue of the related party transaction as approved by the Audit Committee: The transaction is within the limit of 10% of the turnover of nexG Devices Private Limited, therefore approval of the Audit Committee of Media Matrix Worldwide Limited is not required.	–	₹10,000	–
nexG Devices Private Limited and Infotel Business Solutions LimitedAssociate Company and Significant Influence	Sale of goods or services	175.00	₹5,000	–

The 21 largest of 21 dealings in the half-year to Sep 2024, ₹ crore.

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: Yes
The company has a risk management committee: Yes
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.

Media Matrix Worldwide board of directors

Committees and meetings

Board

Audit Committee

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Media Matrix Worldwide AGM and shareholder votes

Annual general meeting, 30 Sep 2026

Related party transactions

Investor complaints and compliance

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

Open at the quarter's end