Mediaone Global Entertainment Board Approves 43rd AGM Notice and Re-designates Managing Director

Mediaone Global Entertainment Limited , a prominent player in the entertainment industry, has announced several key decisions following its recent Board of Directors meeting. The company's board convened on September 5, 2025, to discuss and approve important matters related to its upcoming Annual General Meeting (AGM) and corporate structure.

AGM Notice and Annual Report Approval

The board has given its approval for the notice of the 43rd Annual General Meeting, which is scheduled to take place on September 30, 2025, at 11:30 A.M. This year's AGM will be conducted through video conference, adapting to modern meeting practices. Along with the AGM notice, the board also approved the company's Annual Report, which includes the Director's Report and all necessary annexures.

E-Voting Arrangements

In line with corporate governance best practices, Mediaone Global Entertainment has made arrangements for electronic voting for its shareholders. The board has appointed the Central Depository Services Limited (CDSL) as the intermediary for facilitating e-voting at the upcoming AGM. To ensure transparency and fairness in the voting process, M/S Lakshmmi Subramanian & Associates has been appointed as the scrutinizer for overseeing the e-voting procedures.

Leadership Re-designation

A significant change in the company's leadership structure was also announced during the board meeting. Mr. Suryaraj Kumar, who previously held the position of Managing Director, has been re-designated as the Whole Time Director of Mediaone Global Entertainment Limited. This move suggests a shift in the company's executive structure, potentially impacting its operational dynamics.

Regulatory Compliance

The company has promptly disclosed these developments to the Bombay Stock Exchange, adhering to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This transparency ensures that shareholders and potential investors are kept informed about significant corporate actions and decisions.

Mediaone Global Entertainment Limited continues to demonstrate its commitment to corporate governance and shareholder engagement through these actions. The upcoming AGM will provide an opportunity for shareholders to engage with the company's leadership and participate in key decision-making processes.