Submission of Intimation of Date of AGM, Book Closure and cut-off date for E-voting.
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Mediaone Global Entertainment Ltd has notified BSE that its 43rd Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 11:30 AM IST via Video Conference. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for AGM purposes. The company has provided an e-voting facility, with the voting window open from Saturday, 27th September 2025 (9:00 AM) to Monday, 29th September 2025 (5:00 PM). Members holding shares as of the cut-off date, Tuesday 23rd September 2025, will be eligible to vote electronically. The Annual Report for FY 2024-25 along with the AGM Notice has been dispatched electronically to all members whose email IDs are registered with the company/depositories.
This is a routine regulatory filing. Shareholders should note the book closure dates (24-30 Sept) as no share transfers will be processed during this window, and ensure they cast their votes during the e-voting period if they wish to participate in the AGM proceedings.