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Dish TV India Limited held its 34th Annual General Meeting (AGM) on September 26, 2022, starting at 12:30 P.M. (IST). During the AGM, business mentioned in the notice dated August 30, 2022, was transacted, and Dr. (Mrs.) Rashmi Aggarwal, an Independent Director, was elected as chairperson.
| Date | 26 Sept 2022 |
| Time | 16:04:49 |
| Category | Miscellaneous |
| ID | 6877A |
September 26, 2022
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Subject: Proceedings of 34th Annual General Meeting of the Company held today viz. September 26, 2022
Dear Sir/Madam,
This is to inform you that the 34th Annual General Meeting ("AGM") of the Company was held today i.e. Monday, September 26, 2022 at 12:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means, and the business(es) mentioned in the Notice dated August 30, 2022, convening the AGM were transacted at the AGM.
Dr. (Mrs.) Rashmi Aggarwal, Independent Director, was elected as chairperson for the 34th Annual General Meeting of the Company. Requisite quorum being present, the meeting was called to order at 12:30 P.M. (IST).
In this regard, please note that the Summary of AGM Proceedings are available on the website of the Company (i.e. www.dishd2h.com) at https://www.dishd2h.com/events-calendar/.
This is for your information and records.
Yours truly,
For Dish TV India Limited
Ranjit Singh
Company Secretary & Compliance Officer
Membership No.: A15442