Submission of Scrutinizer''s Report along with e-Voting results for the 43rd Annual General Meeting held on Tuesday, 30th September through Video Conferencing (VC) mode
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Mediaone Global Entertainment Ltd held its 43rd Annual General Meeting on 30 September 2025 via video conferencing, where 4 resolutions were passed. The resolutions included adoption of the audited financial statements for FY ended 31 March 2025, reappointment of Mr. Suryaraj Kumar (DIN: 00714694) as a director retiring by rotation, regularisation of Mr. Vijay Kumar Swami as Independent Director (special resolution), and appointment of Mrs. N. Srividhya as Secretarial Auditor. All 4 resolutions were passed with 100% of votes polled in favour and none against. Out of 1,47,20,000 total outstanding shares, only 1,57,294 shares (1.07%) were voted, and notably the promoter group holding 77,48,778 shares (~52.6%) did not cast any votes. The meeting was attended by 1 promoter and 28 public shareholders through video conferencing, and the scrutinizer S. Vasudevan (Lakshmmi Subramanian & Associates) certified the results on 3 October 2025.
All routine AGM business was cleared without any dissent, indicating no shareholder objections to the company's governance or financial reporting. However, the extremely low voting turnout (just 1.07% of total shares) and the promoters abstaining from voting suggest limited shareholder engagement, which may raise minor corporate governance concerns for retail investors monitoring participation levels.