Submission of Newspaper Advertisement for the 43rd Annual General Meeting (AGM) of the company through VC/OVAM and e-Voting facility.
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Awaiting price reaction for this filing.
Mediaone Global Entertainment Limited has submitted copies of newspaper advertisements published on 9th September 2025 in Trinity Mirror (English) and Makkal Kural (Tamil) Chennai editions, informing shareholders about its 43rd Annual General Meeting. The AGM will be held on Tuesday, 30th September 2025 at 11:30 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has arranged remote e-voting facility from 27th September (9:00 AM) to 29th September (5:00 PM), with 23rd September 2025 as the cut-off date for e-voting eligibility. The Register of Members and Share Transfer Books will remain closed from 24th September to 30th September 2025 (both days inclusive). Cameo Corporate Services is the RTA, and M/s. Lakshmmi Subramanian & Associates has been appointed as the scrutinizer for the e-voting process.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. Shareholders holding shares in physical form should update their email addresses with Cameo Corporate Services to receive the AGM notice and annual report electronically.