| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| Mediaone Global Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2025 Approval of Unaudited Financial Results along with the limited review report for the quarter ended 31st December 2025 Submission of Unaudited results for the quarter ended 31st December 2025 (As Per BSE Announcement Dated on 18.02.2026) | ||
| Board Meeting | 24 Dec 2025 | 21 Dec 2025 |
| Mediaone Global Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 ,inter alia, to consider and approve Appointment of Mr. Jayabalan Jayakumar ( DIN : 01126317 ) as the Additional Director ( Executive ) of the Company . The Board of Directors of the Company, at its meeting held today i.e., Wednesday, 24th December, 2025 between 5:00 P.M to 6:00 P.M considered and approved the Appointment of Mr. Jayabalan Jayakumar (DIN : 01126317) as the Additional Director (Executive) of the Company (As Per BSE Announcement Dated on: 24/12/2025) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Mediaone Global Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited results for the quarter ended 30th September 2025 The Board of Directors of the Company at its meeting held on Friday, 14th of November 2025 have approved the standalone unaudited financial results of the Company along with the limited review report for the quarter ended 30th September 2025. Submission of Unaudited Financial Results and Limited Review Report for the quarter ended 30th September, 2025. | ||
| Board Meeting | 5 Sep 2025 | 2 Sep 2025 |
| Mediaone Global Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve To Consider and approve Notice of AGM Boards Report and Secretarial Audit Report. (@) To fix day date and Time for the ensuing Annual General Meeting for the financial year 2024-25. 3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) Toappoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for evoting to be conducted in the ensuing annual general meeting. (6) Any other business with the permission of the chair. Submission of Outcome for meeting held on 05th September 2025 (As per BSE Announcement Dated on 05.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Mediaone Global Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve To review & approve the Unaudited financial results along with the limited review report for the quarter ended 30th June 2025. The standalone unaudited financial results of the Company along with the Limited Review report for the quarter ended 30% June 2025. (As per BSE Announcement Dated on 01/09/2025) | ||
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