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Dish TV India Limited announced on December 7, 2022, the calling of its Adjourned 34th Annual General Meeting. This meeting for Equity Shareholders is scheduled to be held on Thursday, December 29, 2022, via Video Conferencing/Other Audio Visual Means.
| Date | 7 Dec 2022 |
| Time | 10:31:10 |
| Category | Miscellaneous |
| ID | 9154I |
December 7, 2022
London Stock Exchange plc.
10 Paternoster Square
London EC4M 7LS
Kind Attn.: Corporate Relationship Department
Subject: Notice calling the 'Adjourned 34th Annual General Meeting' along with statement / documents annexed thereto, scheduled to be held on December 29, 2022
Dear Sir/Madam,
This is to inform you that the Adjourned 34th (Thirty Fourth) Annual General Meeting ('Adjourned AGM') of the Equity Shareholders of the Company on Thursday, December 29, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
Further, the Notice of Adjourned AGM along with Statement/Documents thereto is also available on the website of the Company on the following Link:
http://dishd2h.com/annual-reports/
You are requested to kindly take the same on record.
Thanking you,
Yours faithfully,
For Dish TV India Limited
Ranjit Singh
Company Secretary and Compliance Officer
Membership No.: A15442