Mediaone Global Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve To Consider and ....
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Mediaone Global Entertainment Ltd has informed BSE that its Board of Directors will meet on Friday, 5 September 2025. The agenda includes approving the Notice of AGM, Board's Report and Secretarial Audit Report, fixing the date and time of the AGM for FY 2024-25, and fixing the book closure date. The Board will also appoint CDSL/NSDL as e-voting agency and M/s. Lakshmmi Subramanian & Associates as scrutinizer for the e-voting process. No financial results or major corporate actions are on the agenda.
This is a routine procedural filing related to the upcoming Annual General Meeting. There is no material financial disclosure (results, dividend, fundraising) in this intimation, so no immediate impact on the share price is expected.