Board Meeting Announcement for Madhuveer Com 18 Network Ltd - Nov 13, 2024

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 10000000 warrants convertible intb 10000000 equity shares of Hs. 1.0/-A� each at pr-ice not les?? than Hs. 110/-A� each to Promoter and Non-Promoters on a preferential basis