Madhuveer Com 18 Network: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 11Th February 2025 And Submission Of Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December 2024.

1.considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Reports for the quarter and Nine Months ended on 31st December 2024 of the current financial year 2024-25.2. Re-appointment of Mr. Dipankar Bhuvneshwar Mahto (DIN: 08730286) as an Independent Director for a second term of five years3.Appointment Mr. Rahul Sen as Internal Auditor for FY 2024-254.Appointment of Ms. Shilpa Shah (Practicing Company Secretary) as Secretarial Auditor for FY 2024-25