MEDIAONE GLOBAL ENTERTAINMENT LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August 2024.

Submission of Outcome of Board Meeting Held on 13th August 2024 to approve the following matters: 1. The Unaudited Financial Results with Limited Review Report for the quarter ended 30.06.2024. 2. Day, Date and Time for the ensuing Annual General Meeting to be held through virtual video conferencing for the Financial Year 2023-2024. 3. Notice calling 42nd Annual General Meeting. 4. Director''s Report and Secretarial Audit Report. 5. Central Depository Services (India) Limited has been appointed as the facilitator for the purpose of e-voting for the ensuing AGM. 6. Appointment of M/S. Lakshmmi Subramanian & Associates as the Scrutinizer for the 42nd Annual General Meeting.