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Madhuveer Com 18 Network Limited held its 29th Annual General Meeting on September 29, 2025 via video conferencing. All seven resolutions on the agenda were passed with unanimous approval — 100% of the 92.32 lakh votes cast were in favour, with no votes against. The resolutions covered adoption of the audited financial statements for FY ending March 31, 2025, declaration of a final dividend for FY 2024-25, re-appointment of Mr. Dhruvin Shah as Managing Director, appointment of statutory and secretarial auditors, and induction of two new independent directors (Mrs. Sonal Gandhi and Mr. Sarjeevan Singh). Voting turnout stood at 37.71% of total outstanding shares (out of 2.44 crore shares), with 1,681 shareholders on record as of the cut-off date of September 22, 2025. Scrutinizer Rupal Patel, Practicing Company Secretary, confirmed the voting process was fair and transparent.
A clean, fully-passed AGM with 100% shareholder support signals smooth governance continuity — no shareholder dissent on financial statements, dividend, or director appointments. Routine procedural outcome with no immediate share-price catalyst expected.