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Mobavenue Ai Tech Ltd.
BSE CODE: 539682   |   NSE CODE: NA   |   ISIN CODE : INE622Q01019   |   16-Dec-2025 Hrs IST
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Source DateBoard Meeting DateDetails
14-Nov-2025 21-Nov-2025 Preferential Issue of shares
03-Nov-2025 13-Nov-2025 Interim Dividend & Preferential Issue of shares & Quarterly Results
04-Aug-2025 12-Aug-2025 Quarterly Results
25-Jun-2025 02-Jul-2025 Inter alia, to consider and approve the following: - 1. Acquisition of 100% equity shares of Mobavenue Media Private Limited; 2. Change in name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company; 3. Any other business with the permission of the Chair.
29-May-2025 03-Jun-2025 Audited Results
21-May-2025 29-May-2025 Final Dividend(Cancelled) (Cancelled)& Audited Results(Cancelled)
11-Mar-2025 13-Mar-2025 Inter alia, to consider and approve the following: - 1. To appoint Mr. Tejas Rathod as a Whole Time Director and Chief Financial Officer (Key Managerial Personnel) of the Company. 2. To appoint Mrs. Rupal Patel as Secretarial Auditor of the Company for F.Y. 2024-25. 3. To Fix day, date, time and venue for the Extra Ordinary General Meeting (EGM) of the company and to approve notice thereof. 4. Any other business with the permission of the Chair
17-Feb-2025 24-Feb-2025 Amalgamation
10-Feb-2025 14-Feb-2025 Quarterly Results
04-Feb-2025 07-Feb-2025 Inter alia to consider the following: To consider proposal for draft of Scheme of Amalgamation for acquisition of business of Mobavenue (https://www.mobavenue.com/) which is a Growth & Tech platform dedicated to empowering Brands, Agencies, and Publishers with MadTech (MarTech & AdTech) solutions to drive Acquisition, Growth, Engagement, and Monetization whose product suites purpose-built to drive brand performance, by way of vertical expansion of business of Company.
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