Mobavenue AI Tech Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Tuesday, September 15, 2026. The primary agenda items for the meeting include:
- Consideration and approval of a Scheme of Amalgamation/Merger between the Company and its Wholly Owned Subsidiary, Mobavenue Media Private Limited, and their respective shareholders
- Consideration of any other business with the permission of the Chair
In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the securities of the Company has been closed effective September 09, 2026. The trading window closure applies to all Designated Persons and Immediate Relatives of Designated Persons. The window will remain closed until 48 hours after the outcome of the board meeting is made available to the public.
The disclosure was signed by Kunal Kothari (Kunal Hasmukh Kothari), Chairman & Chief Operating Officer (DIN: 07111105), on September 09, 2026 at 08:21:51 IST.