t
Dish TV India Limited held its 35th Annual General Meeting (AGM) on September 25, 2023, at 5:30 P.M. IST. Dr. (Mrs.) Rashmi Aggarwal, an Independent Director, was elected as chairperson for the meeting, and the businesses outlined in the notice dated August 31, 2023, were transacted.
| Date | 26 Sept 2023 |
| Time | 10:21:10 |
| Category | Miscellaneous |
| ID | 6938N |
September 26, 2023
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Subject: Proceedings of 35th Annual General Meeting of the Company held on September 25, 2023
Dear Sir/Madam,
This is to inform you that the 35th Annual General Meeting ("AGM") of the Company was held on Monday, September 25, 2023 at 5:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means, and the business(es) mentioned in the Notice dated August 31, 2023, convening the AGM were transacted at the AGM.
Dr. (Mrs.) Rashmi Aggarwal, Independent Director, was elected as chairperson for the 35th Annual General Meeting of the Company. Requisite quorum being present, the meeting was called to order at 5:30 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