Submission of 29th Annual Report for the financial year 2024-25.
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Madhuveer Com 18 Network Limited (BSE: 531910) submitted its 29th Annual Report for FY 2024-25 to BSE, as required under SEBI LODR Regulation 34. The 29th AGM is scheduled for September 29, 2025 at 3:00 PM via video conferencing. The Board has recommended a final dividend of Rs 0.05 per equity share (0.5% on face value of Rs 10) for FY 2024-25. Key agenda items include re-appointment of Mr. Dhruvin Shah (DIN: 08801616) as Managing Director, appointment of new statutory auditors M/S. Shah Sanghvi and Associates for a 5-year term, and appointment of two new independent directors (Mrs. Sonal Gandhi and Mr. Sarjeevan Singh) for 5-year terms. The company has seen multiple board and KMP changes during the year, including three Company Secretary changes in 2025.
This is primarily a routine regulatory compliance filing with the annual report and AGM notice. The declared dividend is minimal (0.5%), unlikely to meaningfully impact shareholders. The high turnover of directors and the company secretary in a single year may be worth monitoring as a governance signal, though the company appears to be stabilizing its board structure ahead of the AGM.