Mediaone Global Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve To Consider and approve Notice of AGM, Board's Report and Secretarial Audit Report. (@) To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2024-25. 3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) Toappoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for evoting to be conducted in the ensuing annual general meeting. (6) Any other business with the permission of the chair.