Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 ,inter alia, to consider and approve 1. Audited financial result for the quarter and year ended on 31st March, 2023 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015; 2. Draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2023; 3. Increase in the Authorized Share capital of the company and consequent alteration of Memorandum of Association of the company, subject to the approval of members; 4. Proposal for issuance of Equity Shares and / or other securities of the Company by way of preferential issue or through any other permissible mode subject to such approvals as may be required under applicable laws; 5. Fix the day, date, time and venue for AGM and draft of notice for AGM; 6. Dates for closure of the ROM and Share Transfer Register for the purpose of Annual Book Closure; 7. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM.