Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Madhuveer Com 18 Network Limited met on September 3, 2025 and approved several items. CS Rupal Patel was appointed as Secretarial Auditor for a 5-year term starting FY 2025-26, and will also act as Scrutinizer for the upcoming e-voting and AGM voting. M/s. Shah Sanghvi & Associates was appointed as the new Statutory Auditor for 5 consecutive years in place of the retiring auditors, subject to shareholder approval. The board adopted the Director's Report and Secretarial Audit Report for FY ending March 31, 2025, and fixed September 29, 2025 as the date for the 29th AGM to be held via video conferencing. The Register of Members will remain closed from September 23 to September 29, 2025.
Routine corporate housekeeping - auditor rotation under Section 139(2) and AGM logistics. No material impact expected on shareholders or stock price. Shareholders should note the record book closure dates for the AGM.