Submission of Annual Report for the Financial Year 2024-25. AGM to be held on 30th September 2025.
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Mediaone Global Entertainment Ltd has submitted its Annual Report for FY 2024-25 along with the notice of its 43rd Annual General Meeting, scheduled for 30th September 2025 at 11:30 AM via video conferencing. Key business items include adoption of audited financials, re-appointment of Managing Director Mr. Suryaraj Kumar by rotation, regularization of Mr. Vijay Kumar Swami as Independent Director, and appointment of Mrs. N. Srividhya as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30). The company reported a net profit of Rs. 400.02 lakhs for FY 2024-25, a slight increase from Rs. 374.47 lakhs in the previous year, though total income dropped sharply from Rs. 1,982.24 lakhs to Rs. 879.29 lakhs. No dividend has been declared, and the paid-up equity capital stands unchanged at Rs. 14.72 crore. The cut-off date for e-voting eligibility is 23rd September 2025, with the e-voting window running from 27th to 29th September 2025.
Shareholders holding shares as of 23rd September 2025 can vote electronically on the proposed resolutions, including the regularization of a new Independent Director and the appointment of a Secretarial Auditor. The sharp drop in total income despite a marginal rise in net profit may warrant investor attention, though the absence of a dividend signals retained earnings. No material new strategic announcements or capital actions are proposed at this AGM.