Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Intimation of Board Meeting Under Regulation 29 and 33 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on Wednesday, 13th November, 2024 ,To consider and approve the standalone and consolidated Un-audited Financial Results of the Company, for the half year and quarter ended on 30th September, 2024 of the current financial year 2024-25, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. and To take note of the in-principal approval received from BSE Limited for tho issue of 1,00,00,000 warrants convertible intb 1,00,00,000 equity shares of Hs. 1.0/-* each at pr-ice not les?? than Hs. 110/-* each to Promoter and Non-Promoters on a preferential basis