Mediaone Global Entertainment Ltd — Important, 09-09-2025: Company Update

Mediaone Global Entertainment Limited has announced its 43rd Annual General Meeting (AGM) will be held on September 30, 2025, at 11:30 AM (IST). The meeting will take place virtually via Video Conferencing/Other Audio-Visual Means. Shareholders can access the Annual Report for the financial year ended March 31, 2025, online. The company is providing remote e-voting, which opens on September 27, 2025, at 09:00 AM (IST) and closes on September 29, 2025, at 05:00 PM (IST). The cut-off date for e-voting eligibility is September 23, 2025, and share transfer books will be closed from September 24-30, 2025. This allows shareholders to participate and vote on company matters.