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Dish TV India Limited held its 37th Annual General Meeting (AGM) on Thursday, August 14, 2025, at 11:30 A.M. (IST) via video conferencing, with the requisite quorum present. The meeting transacted the business detailed in the Notice dated July 22, 2025, and a summary of the proceedings is available on the company's website.
| Date | 14 Aug 2025 |
| Time | 12:50:51 |
| Category | Miscellaneous |
| ID | 3930V |
August 14, 2025
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Subject: Proceedings of 37th Annual General Meeting of the Company held on August 14, 2025
Dear Sir/Madam,
This is to inform you that the 37th Annual General Meeting ("AGM") of the Company was held on Thursday, August 14, 2025 at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means, and the business(es) mentioned in the Notice dated July 22, 2025, convening the AGM were transacted at the AGM.
Mr. Manoj Dobhal, Chief Executive Officer and Whole Time Director, was chairperson for the 36th Annual General Meeting of the Company. Requisite quorum being present, the meeting was called to order at 11:30 A.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