Mediaone Global Entertainment MD, chairman, board of directors and AGM
BSE: 503685EntertainmentSmall Cap
Share price at the BSE close on 22 Oct 2026. Previous close ₹14.60.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹21 Cr3,975th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 8 Oct 2026
- −34.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 261
Mediaone Global Entertainment board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorSuryaraj Kumar
5 directors3 independent2 executive
- Suryaraj Kumar · Chairperson and managing directorExecutive · joined Jan 2006 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 2 committee seats
- TIMOTHY ALFRED JOSPEH MOSESIndependent · joined Sep 2014 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- SARASWATHY GOPALANIndependent · joined Feb 2019 · reappointed Feb 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- VIJAY KUMAR SWAMIIndependent · joined Jan 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Jayabalan JayakumarExecutive · joined Dec 2025 · 60 months as independent · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- SAIPRASAD KURAGAYALA, left 13 Oct 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Feb 20265 of 5 present3 independent
Audit Committee
Chair TIMOTHY ALFRED JOSPEH MOSES
Suryaraj Kumar, SARASWATHY GOPALAN, VIJAY KUMAR SWAMI
- 12 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair TIMOTHY ALFRED JOSPEH MOSES
SARASWATHY GOPALAN, Suryaraj Kumar, VIJAY KUMAR SWAMI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair TIMOTHY ALFRED JOSPEH MOSES
Suryaraj Kumar, SARASWATHY GOPALAN
- 12 Feb 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Sep 2025.
- Vivekanandan AssociatesPeer-review certificate valid to Jun 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltySEBISince 20 May 2026
Regulation 13(3)
Non-submission of the statement on shareholder complaints within the period prescribed under this regulation or under any circular issued in respect of redressal of investor grievances. - Fine or penaltySEBISince 27 May 2026
Regulation 27(2)
Non-submission of the Corporate governance compliance report within the period provided under this regulation - Fine or penaltySEBISince 22 Jun 2026
Regulation 24A(2)
Non-compliance with submission of secretarial compliance report - Fine or penaltySEBISince 30 Jun 2026
Regulation 33
Non-submission of the financial results within the period prescribed under this regulation - Fine or penaltySEBISince 14 May 2026
Regulation 31
Non-submission of shareholding pattern within the period prescribed - Tax disputeSEBISince 28 Feb 2026Recovery ProceedingAt the filing before: Final Order
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.