appointment of statutory auditor subject to approval from shareholders
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Madhuveer Com 18 Network Limited's board met on September 3, 2025 and approved the appointment of M/s. Shah Sanghvi and Associates as the new Statutory Auditor for a 5-year term, replacing the retiring auditor, subject to shareholder approval at the upcoming AGM. The board also appointed CS Rupal Patel as Secretarial Auditor for 5 years starting FY 2025-26, and as Scrutinizer for the e-voting process. The 29th Annual General Meeting has been scheduled for September 29, 2025 at 3:00 p.m. via video conferencing, with the Register of Members closed from September 23 to September 29, 2025. The Director's Report and Secretarial Audit Report for FY ended March 31, 2025 were also adopted.
This is routine corporate housekeeping — a normal statutory auditor rotation under Section 139(2) of the Companies Act and standard AGM preparations. No material impact on shareholders; no governance red flags or signs of distress.