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Dish TV India Limited announced on July 23, 2025, that its 37th Annual General Meeting (AGM) for Equity Shareholders is scheduled for Thursday, August 14, 2025, at 11:30 A.M. (IST), to be held via Video Conferencing/Other Audio-Visual Means. The company's Annual Report for the Financial Year 2024-25, along with the Notice calling the 37th AGM, is available on its website.
| Date | 23 Jul 2025 |
| Time | 17:02:37 |
| Category | Miscellaneous |
| ID | 3009S |
July 23, 2025
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Ref. : Stock (Dish TV India) - GDR-MIC - XLOM
Subject: Annual Report of the Company for the Financial Year 2024-25 along with Notice calling the 37th Annual General Meeting scheduled to be held on August 14, 2025
Dear Sir/Madam,
This is to inform you that the 37th (Thirty Seventh) Annual General Meeting ('AGM') of the Equity Shareholders of the Company is scheduled to be held on Thursday, August 14, 2025, at 11:30 A.M. (IST), through Video Conferencing (VC') /Other Audio-Visual Means ('OAVM').
Further, the Annual Report of Dish TV India Limited for the Financial Year 2024-25 along with Notice calling the 37th Annual General Meeting is available on the Website of the Company on the following Link: https://www.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 & Compliance Officer
Membership No: A15442