Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 ,inter alia, to consider and approve Independent Directors Meeting
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Madhuveer Com 18 Network Limited (Scrip Code: 531910) has informed BSE that a separate meeting of its Independent Directors will be held on Monday, 16 March 2026 at the company's registered office in Ahmedabad. The agenda is purely governance-related: reviewing the performance of Non-Independent Directors and the Board as a whole, reviewing the Chairman's performance, and assessing the quality, quantity, and timeliness of information flow to the Board. No financial, operational, or strategic matters are on the agenda. The filing is a routine regulatory disclosure under SEBI listing norms and the Companies Act, 2013 (Schedule IV), which requires Independent Directors to meet at least once a year.
This is a standard corporate governance compliance event with no direct impact on shareholders, financials, or stock price. No business decisions, results, dividends, or corporate actions are being considered at this meeting.