Submission of Outcome for meeting held on 05th September 2025
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The Board of Directors of Mediaone Global Entertainment Ltd met on 5 September 2025 and approved five items. These include the notice for the 43rd Annual General Meeting (AGM) to be held on 30 September 2025 via video conference, and the Annual Report along with the Director's Report, Secretarial Audit Report, and Independent Auditor's Report. The Board also appointed CDSL as the e-voting intermediary and M/s Lakshmmi Subramanian & Associates as the scrutinizer for the e-voting process. Additionally, Mr. Suryaraj Kumar was re-designated from Managing Director to Whole Time Director.
This is a routine compliance filing ahead of the company's AGM and does not signal any major operational or financial event. The re-designation of the Managing Director to Whole Time Director is a minor governance change with limited impact on shareholders.