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Awaiting price reaction for this filing.
The board of Madhuveer Com 18 Network Limited held a meeting on September 3, 2025 and approved several key items. CS Rupal Patel was appointed as the new Secretarial Auditor for a 5-year term starting FY 2025-26, and will also serve as the Scrutinizer for e-voting at the AGM. M/s. Shah Sanghvi & Associates was appointed as the new Statutory Auditor for 5 consecutive years, replacing the retiring auditor under Section 139(2) of the Companies Act (routine rotation). 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 via video conferencing. The Register of Members will remain closed from September 23 to September 29, 2025 for AGM purposes.
Routine corporate housekeeping with no material change to operations; the auditor change is a standard statutory rotation, so shareholders are unlikely to see any meaningful impact on the stock.