Proceedings of 29th Annual general meeting of the company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Madhuveer Com 18 Network Limited held its 29th Annual General Meeting on Monday, September 29, 2025, via video conferencing from 3:00 PM to 3:30 PM IST. Managing Director Mr. Dhruvin Shah chaired the meeting and Ms. Shruti Sharma acted as Company Secretary, with NSDL providing the e-voting platform and Mrs. Rupal Patel serving as scrutinizer. Seven resolutions were transacted, including adoption of the audited financial statements for FY ended March 31, 2025 (which had an unqualified audit report), reappointment of Mr. Dhruvin Shah as Managing Director, declaration of a final dividend for FY 2024-25, appointment of statutory auditors and secretarial auditor for five years, and appointment of two Non-Executive Independent Directors — Mrs. Sonal Deepalbhai Gandhi and Mr. Sarjeevan Singh (the last two being Special Resolutions). Remote e-voting was open from September 26 to September 28, 2025, no shareholders raised queries, and voting results will be announced within 48 hours of the meeting's conclusion.
Final dividend amount and approval of key director appointments will be confirmed once voting results are released, which could affect shareholder returns and board composition. The clean audit report and smooth conduct of the AGM suggest no governance concerns.