Jupiter Infomedia board of directors and AGM
Share price at the BSE close on 27 Oct 2026. Previous close ₹36.55.
27 Oct: open ₹36.60, high ₹37.93, low ₹36.00
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹38 Cr3,387th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.44
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- −5.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −8.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 1,288
Jupiter Infomedia board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
7 directors4 independent2 executive1 non-executive
- Viren Sudhirbhai BakraniyaExecutive · joined Mar 2026 · 6 months as independent · 2 listed boards
- Ankit DaveExecutive · joined May 2026 · 4 months as independent · 1 listed board
- Kajal Gopal BaldhaNon-executive · joined Mar 2026 · reappointed Sep 2026 · 6 months as independent · 2 listed boards
- Konark Piyushbhai PatelIndependent · joined Sep 2025 · 13 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Dipika Pradeep SoniIndependent · joined Sep 2025 · 13 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 4 as chair
- Bhumika Vipulkumar RanpuraIndependent · joined Mar 2025 · 18 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
- Payal Divyangbhai DhamechaIndependent · joined May 2026 · 4 months 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
- 3 Sep 20267 of 7 present4 independent · 6 days in between
- 27 Aug 20267 of 7 present4 independent · 12 days in between
- 14 Aug 20267 of 7 present4 independent · 24 days in between
- 20 Jul 20267 of 7 present4 independent · 48 days in between
1 earlier meeting
- 1 Jun 20267 of 7 present4 independent
Audit Committee
Chair Bhumika Vipulkumar Ranpura
Dipika Pradeep Soni, Konark Piyushbhai Patel
- 3 Sep 20263 of 3 present3 independent · 6 days in between
- 27 Aug 20263 of 3 present3 independent · 12 days in between
- 14 Aug 20263 of 3 present3 independent · 78 days in between
- 27 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Dipika Pradeep Soni
Bhumika Vipulkumar Ranpura, Konark Piyushbhai Patel
- 3 Sep 20263 of 3 present3 independent · 98 days in between
- 27 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Dipika Pradeep Soni
Bhumika Vipulkumar Ranpura, Konark Piyushbhai Patel
No meeting listed in the filing.
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
- 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.Ordinary99.45% 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%
- To appoint Director in place of Mrs. Kajal Gopal Baldha (DIN: 07406583), who retires by rotation and being eligible, offers herself for re appointmentOrdinary99.45% 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%
- Authorization of Related Party Transaction for the F.Y. 2026-27OrdinaryPromoters have an interest in it99.45% 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.
Stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake boughtArix Metals Trading - FZCOSince 15 Sep 2026
100.00% bought in the quarter; holding 100.00%, from 0.00%
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
- 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.