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Mobavenue AI Tech Ltd

  • BSE Code : 539682
  • NSE Symbol : Not Listed
  • ISIN : INE622Q01019
  • Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL
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Book Closure

From Date To Date Announcement
31-Mar-2026 NA Declaration of an interim dividend of Rs. 0.50 (Rupees Fifty Paise Only) per equity share of face value of Rs. 10/- each.
19-Dec-2025 NA Copy of Newspaper Publication regarding notice of Extra- Ordinary General Meeting Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 27.11.2025) Summary of the proceedings of the Extra - Ordinary General Meeting of the Company on Friday, December 19 , 2025 (As per BSE Announcement dated on: 19.12.2025) Submission of Voting Results and Scrutinizers Report for the Extra Ordinary General meeting (As Per BSE Announcement Dated on: 22/12/2025)
21-Nov-2025 NA The company has fixed Friday, November 21, 2025 as the 'Record Date'for determining the eligibility of shareholders for payment of interim dividend on equity shares. The payment of the interim dividend shall be made on or before December 12, 2025.
21-Nov-2025 NA 5% Interim Dividend
21-Nov-2025 NA Mobavenue AI Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 21.11.2025 to Consider and evaluate the proposal of fund raising (primarily intended for business expansion and technology development) by way of issue of equity shares through preferential issue under applicable laws subject to approval from the shareholders and sanctions/approvals from the other regulatory/ governmental authorities as may be required and to approve ancillary actions for such fund raising; Outcome of Meeting of Board of Directors Held on Friday, November 21, 2025 Outcome of Meeting of Board of Directors Held on Friday, November 21, 2025 (As per BSE Announcement dated on: 21.11.2025)

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