Madhuveer Com 18 Network Ltd - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 27.05.2022

Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve audited financial result for the quarter and year ended on 31st March, 2022 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. To Appoint CS Rupal Patel, Practicing Company Secretary of the Company for the F.Y. 2021-22. 3. Any other business with the permission of the Chair.