Announced Fri, 3 Oct · 17:54 IST

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

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

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.

Likely market impact

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.