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Dish TV India Limited's Board of Directors approved convening an Extra Ordinary General Meeting (EGM) on February 23, 2024. The EGM for Equity Shareholders is scheduled for Thursday, March 21, 2024, at 11:30 A.M., to be held via Video Conferencing/Other Audio Visual Means.
| Date | 23 Feb 2024 |
| Time | 14:07:09 |
| Category | Miscellaneous |
| ID | 3218E |
February 23, 2024
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Ref. : Stock (Dish TV India) - GDR-MIC - XLOM
Sub: Intimation of Calling the Extra Ordinary General Meeting
Dear Sir,
This is to inform you that the Board of Directors of the Company on February 23, 2024, vide a circular resolution has inter-alia considered and approved convening of an Extra Ordinary General Meeting ('EGM') of the Equity Shareholders of the Company on Thursday, March 21, 2024 at 11:30 A.M., through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and also approved the Notice calling the said EGM.
You are requested to kindly take the above on record.
Thanking you,
Yours Truly,
For Dish TV India Limited
Ranjit Singh
Company Secretary and Compliance Officer
Membership No.: A15442