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Awaiting price reaction for this filing.
Madhuveer Com 18 Network Limited has filed the notice for its 29th AGM, scheduled for Monday, September 29, 2025 at 3:00 PM via video conferencing. Key business items include adoption of standalone and consolidated audited financial statements for FY25, declaration of a final dividend of Rs 0.05 per equity share (0.5% on face value of Rs 10), and re-appointment of Mr. Dhruvin Shah (DIN: 08801616, holding 88,67,486 shares) as Executive Director via rotation. The company is also appointing new statutory auditors M/s Shah Sanghvi and Associates (FRN: 140107W) for a 5-year term through the 34th AGM in 2030, replacing the retiring auditor, along with Mrs. Rupal Patel as Secretarial Auditor for 5 years. Two new Non-Executive Independent Directors — Mrs. Sonal Deepalbhai Gandhi and Mr. Sarjeevan Singh — are being appointed for 5-year terms starting September 29, 2025. The record date is September 22, 2025, with remote e-voting open from September 26-28, 2025.
Shareholders on record as of September 22, 2025 will be eligible for the modest Rs 0.05 per share dividend, payable within 30 days of AGM approval. The agenda is largely routine governance — director re-appointments, auditor changes, and dividend approval — with no major strategic announcements expected to move the stock materially.