Submission of outcome of 43rd Annual General Meeting held today through video Conferencing Mode.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mediaone Global Entertainment Ltd held its 43rd AGM on September 30, 2025, via video conferencing from 11:30 AM to 11:45 AM. A total of 28 members attended the meeting, chaired by Whole Time Director Mr. Saiprasad Kuragayala. Four resolutions were placed before shareholders: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Suryaraj Kumar as director (retiring by rotation), (3) regularisation of Mr. Vijay Kumar Swami as Independent Director, and (4) appointment of Mrs. N. Srividhya as Secretarial Auditor. The statutory auditor's report did not contain any adverse qualifications. E-voting results will be declared and submitted to the stock exchange within two working days of the AGM's conclusion.
This is a routine regulatory filing confirming the AGM was held as scheduled with the required quorum present. No major corporate action was announced. Investors should watch for the e-voting results and scrutinizer's report to be filed within two working days for confirmation on the outcomes of all four resolutions.