Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2020 ,inter alia, to consider and approve the following business: 1. To fix day, date, time and venue for Annual General meeting. 2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 3. To consider and approve draft of Director's Report for the year ended March 31, 2020. 4. To consider and approve draft of Secretarial Audit Report for the year ended March 31, 2020. 5. To consider and approve draft of notice for Annual General Meeting. 6. To appoint Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM and conducting postal ballot procedure. 7. Any other business with the permission of chair.