Cyber Media (India): Board Meeting Outcome for Intimation Under Regulations 30 & 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Outcome Of Rights Issue Committee Meeting.

we wish to inform that the Committee at its meeting held today i.e. January 08 2026 has approved the making of the First and Final Call on the aforesaid partly paid-up equity shares amounting to 50% of the issue price of ?15.80 (including a premium of ?5.80) per share i.e. ?7.90 (including a premium of ?2.90) per partly paid-up equity share.Further the Committee has also fixed Friday January 09 2026 as the Record Date for the purpose of ascertaining the holders of partly paid-up equity shares to whom the First and Final Call Notice would be sent.