Innovatus Entertainment Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 ,inter alia, to consider and approve (i) The proposal of investment in Equity Shares of M/s. Aventez Media & Technologies Limited ("AMTL") by way of purchase or acquisition of securities from existing shareholders of M/s. Aventez Media & Technologies Limited ("AMTL");
(ii) Appointment of requisite intermediaries (Valuer, Consultants) required for the purpose of abovementioned investment;
(iii) Authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Aventez Media & Technologies Limited ("AMTL") and to constitute a committee for the same; and
(iv) any other business with the permission of the chair.
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