Circ re. (Cancellation of EGM)

Dish TV India Limited
02 June 2023
 

 

June 2, 2023

               

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Sub: Intimation of Cancellation of Extra Ordinary General Meeting schedule to be held on Friday, June 9, 2023

 

Dear Sir,

 

Ms. Zohra Chatterji, Non-Executive Independent Director of the Company has submitted her resignation as Director of the Company with effect from the close of business hour of June 2, 2023.

 

In this circumstances, the Extraordinary General Meeting (EGM) of the Members of the Company, which is scheduled to be held on Friday, June 9, 2023, has become infructuous. Consequently, the Board of Directors, by their Resolution passed on even date, have decided to cancel the EGM.

 

The e-voting facility provided by the Company for voting on the said item of business also stands cancelled.

 

You are requested to kindly take the above on record.

 

Thanking you,

 

Yours faithfully,

For Dish TV India Limited

 

 

Ranjit Singh

Company Secretary and Compliance Officer

Membership No.: A15442

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