544435
Adcounty Media India Ltd
BSELast Traded Price
₹96.00
-1.21 (-1.24%)
Open
₹97.16
High
₹97.64
Low
₹96.00
Prev Close
₹97.21
Industry
Media, Entertainment & Publication
Market Cap
216.01 Cr
Filing History
Recent corporate announcements and filings for 544435
Routine
Neutral
2026-07-13 13:18
- AdCounty Media India Limited reported a change in its Corporate Identification Number (CIN) from U93000RJ2017PLC057939 to L93000RJ2017PLC057939, pursuant to its listing on the BSE SME Platform. The filing date is July 13, 2026.
Governance
Positive
2026-06-26 18:39
- The company declared the voting results of the Postal Ballot held on June 26, 2026.
- Members approved the appointment of Mr. Prateek Bhansali as an Independent Director for a term of 5 years with 99.99% votes in favor.
- Members approved the appointment of Mr. Kumar Saurav as a Whole-time Director (Executive Director) and his remuneration with 99.9916% votes in favor.
Governance
Positive
2026-06-26 18:37
- Adcounty Media India Limited announced the voting results of its Postal Ballot, where two resolutions were duly passed by members with requisite majority.
- Mr. Prateek Bhansali (DIN: 10168425) has been appointed as an Independent Director for a term of 5 years.
- Mr. Kumar Saurav (DIN: 09443543) has been appointed as a Whole-time Director, designated as an Executive Director, with approved remuneration.
Ownership
Neutral
2026-06-26 14:17
- AdCounty Media closed its trading window for designated persons from July 01, 2026.
- It will reopen 48 hours after the Q1 FY2027 financial results declaration (quarter ending June 30, 2026), per SEBI Insider Trading Regulations.
Governance
Neutral
2026-06-24 18:14
- Notice of Postal Ballot issued for shareholder approval on various resolutions for AdCounty Media India Limited.
- E-voting period for members is from Thursday, June 25, 2026, to Friday, July 24, 2026.
- Agenda includes increasing the borrowing limit to ₹200 Crores and approving loans/guarantees up to ₹200 Crores.
- Shareholders will also vote on approving material related party transaction limits and revising managerial remuneration for key executives to ₹5,00,000/- per month, with up to 20% annual increase.
Governance
Neutral
2026-06-23 16:20
- Board Meeting held on June 23, 2026, approved increasing the borrowing limit from ₹100 Crores to ₹200 Crores.
- Approved increasing the limit for creation of mortgage/charge on assets from ₹100 Crores to ₹200 Crores.
- Approved advancing loans/guarantees up to ₹200 Crores.
- Approved revision of Executive Directors' remuneration from ₹2 lakhs/month to ₹5 lakhs/month.
- Approved Material Related Party Transactions with Athena Media Technologies Pte. Ltd., PK Expert Solutions Pte. Ltd., and Aventuro Advisory Pte. Ltd.
- All matters are subject to approval of members through postal ballot.
Governance
Neutral
2026-05-26 16:06
Adcounty Media India Limited issued a Postal Ballot Notice for shareholder approval of two key appointments: Mr. Prateek Bhansali as an Independent Director for a 5-year term, and Mr. Kumar Saurav as a Whole-time Director (Executive Director) with a monthly remuneration up to ₹2,00,000 for 3 years. The remote e-voting period is from May 27, 2026, to June 25, 2026, with results expected by June 29, 2026. The cut-off date for voting eligibility is May 22, 2026.
Financials
Positive
2026-05-19 20:10
Consolidated Revenue ₹31.37 Cr vs ₹22.68 Cr (▲38.32% YoY), EBITDA ₹8.96 Cr vs ₹5.43 Cr (▲64.93% YoY), PAT ₹6.56 Cr vs ₹3.96 Cr (▲65.61% YoY). EBITDA Margin 28.56% vs 23.95% (▲461bps). The Board of Directors also approved the re-appointment of M/s. PC Modi & Co. as Internal Auditor for FY 2026-27 and initiated a postal ballot for the appointment of a Whole-time Director and an Independent Director.
Financials
Positive
2026-05-19 20:00
Adcounty Media India Limited reported strong Audited Standalone Financial Results for the quarter ended March 31, 2026. Standalone Revenue from Operations was ₹30.22 Cr vs ₹22.68 Cr (▲33.27% YoY), EBITDA was ₹8.78 Cr vs ₹5.43 Cr (▲61.63% YoY), and PAT was ₹6.38 Cr vs ₹3.96 Cr (▲61.08% YoY). EBITDA Margin expanded significantly to 29.04% vs 23.95% (▲509 bps). The Board also approved the re-appointment of M/s. PC Modi & Co. as Internal Auditor for FY 2026-27 and proposed the appointment of Mr. Kumar Saurav as Whole-time director and Mr. Prateek Bhansali as an Independent Director.
Financials
Neutral
2026-05-14 18:24
AdCounty Media India Limited announced a Board Meeting to be held on May 19, 2026. The Board will consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter, Half Year, and Full Financial Year ended March 31, 2026. The trading window for the company's designated persons closed on April 1, 2026, and will reopen 48 hours after the declaration of these financial results.
Routine
Neutral
2026-05-05 16:03
New Filing detected. See link for details.
Governance
Neutral
2026-04-28 16:36
AdCounty Media's Board appointed Mr. Kumar Saurav as an Executive Whole-Time Director and Mr. Prateek Bhansali as an Independent Director, both for five-year terms, effective April 28, 2026. Shareholder approval is pending via postal ballot. The new directors are confirmed not debarred by SEBI.
Governance
Neutral
2026-04-28 16:30
AdCounty Media announced the appointment of Mr. Kumar Saurav as Whole-Time Director and Mr. Prateek Bhansali as Independent Director, each for a five-year term, effective April 28, 2026. Shareholder approval will be sought via Postal Ballot.