Mediaone Global Entertainment has informed that the Board of Directors at its meeting held on 19-07-2021 which commenced at 4.00 pm and concluded at 5.30 pm have considered and approved the followings: The Board has fixed the date of Annual General Meeting to be held on 28th August 2021; Notice calling AGM, Directors Report and Secretarial Audit report were taken on record; The Board has fixed to close the Register of members from 21st August 2021 to 27th August 2021; Central Depository Services (India) has been appointed for the purpose of e-voting for the ensuing Annual General Meeting; and the Board has appointed Lakshmmi Subramanian & Associates as Scrutinizer for e-voting to be conducted in the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
