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 SecretarialAudit Report.(@) To fix day, date and Time for the ensuing Annual General Meeting for thefinancial 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 evotingto be conducted in the ensuing annual general meeting.(6) Any other business with the permission of the chair.