Submission of Notice of 43rd Annual General Meeting (AGM) for the FY 2024-25 to be held on Tuesday 30th September,2025 at 11.30 A.M. (IST) through Video Conference/ Other Audio Visual Means (OVAM)
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Mediaone Global Entertainment Limited has notified its 43rd AGM to be held on Tuesday, 30 September 2025 at 11:30 A.M. IST via Video Conferencing/Other Audio Visual Means (VC/OAVM), with no physical venue. E-voting through CDSL will be open from 27 September (9:00 AM) to 29 September (5:00 PM), with a cut-off date of 23 September 2025. The Register of Members will be closed from 24 to 30 September 2025. The AGM will consider four items: (1) adoption of audited FY25 financial statements, (2) re-appointment of Mr. Suryaraj Kumar (Managing Director/promoter, 2.72% stake) who retires by rotation, (3) regularisation of Mr. Vijay Kumar Swami as an Independent Director for 5 years via special resolution, and (4) appointment of Mrs. N. Srividhya as Secretarial Auditor for FY26–FY30 as per SEBI's amended Listing Regulations.
Routine AGM notice with no immediate material impact on stock price. The re-appointment of the promoter Managing Director and the induction of a new Independent Director along with a statutory Secretarial Auditor reflect compliance-driven housekeeping rather than any strategic shift.