Innovatus Entertainment Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 ,inter alia, to consider and approve (i) The proposal of investment in Equity Shares of M/s. Aventez Media & Technologies Limited (\AMTL\) by way of purchase or acquisition of securities from existing shareholders of M/s. Aventez Media & Technologies Limited (\AMTL\);\r\n(ii) Appointment of requisite intermediaries (Valuer, Consultants) required for the purpose of abovementioned investment;\r\n(iii) Authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Aventez Media & Technologies Limited (\AMTL\) and to constitute a committee for the same; and\r\n(iv) any other business with the permission of the chair.