Mediaone Global Entertainment Ltd

MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve (1) To Consider and approve Notice of AGM Boards Report and Secretarial Audit Report.(2) To fix day date and Time for the ensuing Annual General Meeting for the financial year 2022-23.(3) To fix date for book closure.(4) To appoint intermediate agencies like CDSL/NSDL forE-Voting.(5) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting.(6) To review and take on record of Unaudited Financial statement of the Company for the quarter ended 30th June 2023.