Media Matrix Worldwide Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Media Matrix Worldwide Ltd. on BSE

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Media Matrix Worldwide Ltd.

14 Aug 2025

15.30

-0.52%

Company Update

Media Matrix Worldwide Ltd - 512267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We hereby submit the copies of the newspaper publications of the Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2025, for the Financial Year 2025-26, on both Standalone and Consolidated basis, as published on August 14, 2025, in the following newspapers, as per the requirements of Regulation 47 of the SEBI Listing Regulations. 1. Hindustan Times - English (copies for Mumbai Publications are attached) 2. Pudhari (Mumbai Edition) - Marathi (copy attached)

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Media Matrix Worldwide Ltd.

13 Aug 2025

15.30

-0.52%

Company Update

Media Matrix Worldwide Ltd - 512267 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Considered and approved the re-appointment and remuneration of Mr. Sandeep Jairath (DIN: 05300460) as a Whole Time Director cum Chief Financial Officer of the Company, for a period of three consecutive years, commencing from May 25, 2026 to May 24, 2029, on the recommendations of the Nomination & Remuneration Committee and subject to the approval of shareholders of the Company in the ensuing annual general meeting. In compliance with SEBI Order dated June 14, 2018 to the Stock Exchange and further BSE Circular No. LIST/COMP/14/2018-19, dated June 20, 2018, this is to confirm that Mr. Sandeep Jairath (DIN: 05300460) has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority.

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Media Matrix Worldwide Ltd.

13 Aug 2025

15.30

-0.52%

Company Update

Media Matrix Worldwide Ltd - 512267 - Change In Registered Office Address:

BSE India

Shifting of Registered office of the Company from A/308, Dynasty Business Park CHS LTD, A K Road, Opp. Sangam Cinema, NR, Kohinoor Hotel, Andheri (East), Mumbai - 400059, Maharashtra to Plot no. 38, 4th Floor, Institutional Area, Sector 32, Gurugram-122001, Haryana, i.e. from the State of Maharashtra to the State of Haryana, subject to the approval of the shareholders by way of a special resolution and confirmation of the Central Government (power delegated to Hon'ble Regional Director, Western Region) or any other authority as may be prescribed under the provisions of Sections 12 & 13 and any other applicable provisions of the Companies Act, 2013, read with Rule 30 of the Companies (Incorporation) Rules, 2014. Pursuant to the aforesaid proposed shifting of the Registered Office of the Company, the Clause II of the Memorandum of Association will be substituted with the following clause:

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Media Matrix Worldwide Ltd.

13 Aug 2025

15.30

-0.52%

Result

Media Matrix Worldwide Ltd - 512267 - Un-Audited Financial Results Of The Company For The 1St …

BSE India

Un-audited Financial Results of the Company for the 1st Quarter ended June 30, 2025, of the Financial Year 2025-26, both on Standalone and Consolidated basis ('Financial Results'), in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report of the Auditors' thereon, duly reviewed and recommended by the Audit Committee in its meeting held today.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	234.87	272.09	232.74	-13.7%	0.9%
Operating Profit Qtr	4.71	5.38	4.36	-12.5%	8.0%
Net Profit Qtr	1.48	-0.20	1.44	840.0%	2.8%
Earning Per Share Adjusted latest Qtr	0.01	-0.00	0.01	-	0.0%

* Consolidated data

Detailed Results

Media Matrix Worldwide Ltd.

13 Aug 2025

15.30

-0.52%

Board Meeting

Media Matrix Worldwide Ltd - 512267 - Board Meeting Outcome for Outcome For The Meeting Of …

BSE India

1. Un-audited Financial Results of the Company for the 1st Quarter ended June 30, 2025, of the Financial Year 2025-26, both on Standalone and Consolidated basis ('Financial Results'). 2. Shifting of Registered office of the Company. 3. Considered and approved the re-appointment and remuneration of Mr. Sandeep Jairath (DIN: 05300460) as a Whole Time Director cum Chief Financial Officer of the Company

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Media Matrix Worldwide Ltd.

05 Aug 2025

15.30

-0.52%

SAST

Media Matrix Worldwide Ltd - 512267 - Closure of Trading Window

BSE India

In continuation to our earlier intimation dated June 27, 2025, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons", the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, had already been closed w.e.f. June 30, 2025, and the same shall re-open on August 18, 2025.

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Media Matrix Worldwide Ltd.

05 Aug 2025

15.30

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Board Meeting

Media Matrix Worldwide Ltd - 512267 - Board Meeting Intimation for The Approval Of Un-Audited Financial …

BSE India

Media Matrix Worldwide Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the 01st Quarter ended June 30, 2025, of the Financial Year 2025-26, both on Standalone and Consolidated basis.

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Media Matrix Worldwide Ltd.

11 Jul 2025

15.30

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Company Update

Media Matrix Worldwide Ltd - 512267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Reg 74(5)

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Media Matrix Worldwide Ltd.

27 Jun 2025

15.30

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SAST

Media Matrix Worldwide Ltd - 512267 - Closure of Trading Window

BSE India

This is to inform you that in compliance of the provision of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('PIT Regulations') and the Company''s "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons" ("the Code"), the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, as per the Code, shall remain closed with effect from June 30, 2025, for the purpose of consideration of the Un-audited Financial Results, both standalone and consolidated, for the 01st quarter ending June 30, 2025, and shall re-open after expiry of 48 hours from the declaration of the aforesaid Financial Results of the Company. The date of the Meeting of the Board of Directors of the Company for consideration of the unaudited Financial Results for the 01st quarter ending on June 30, 2025, and other matters, if any, will be intimated in due course.

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Media Matrix Worldwide Ltd.

27 Jun 2025

15.30

-0.52%

Company Update

Media Matrix Worldwide Ltd - 512267 - Issuance Of Corporate Guarantee On Behalf Of Nexg Devices …

BSE India

We would like to inform all our stakeholders that the Company has given a Corporate Guarantee in favour CSB Bank Limited, to secure various fund based and non-fund-based facilities availed/to be availed by nexG, to the extent of Rs. 24 Crores. The details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. are given in enclosed 'Annexure A'

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Is Media Matrix Worldwide Ltd. worth buying?

30 Votes:

Buy 76.67%

Sell 13.33%

Hold 10.0%