MEDIAONE GLOBAL ENTERTAINMENT LTD. - 503685 - Board Meeting Intimation for Meeting To Be Held On 9Th December 2022
MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2022 ,inter alia, to consider and approve 1. Regularization of Additional Director, Mr. Ruben Prasanth (DIN: 09766622) as an independent director through postal ballot 2. To Approve the Postal Ballot Notice 3. To Appoint Mr. Suryaraj Kumar as the functional director to oversee the postal ballot process 4. To Appoint Central Depository Services (India) Limited as depository agency for e- voting process 5. To Appoint M/s Lakshmmi Subramanian & Associates, Practicing Company Secretary as the scrutinizer for overseeing the process of postal ballot and to declare the e-voting results.05-12-2022