Circ re. (Notice calling the EGM)

Dish TV India Limited

18 May 2023

 

May 18, 2023

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject               :             Notice calling the Extra Ordinary General Meeting scheduled to be held on June 9, 2023

Ref.                        :               Stock (Dish TV India) - GDR-MIC - XLOM

Dear Sir,

This is in continuation to our intimation dated May 12, 2023 wherein it was informed that the Board of Directors of the Company have approved convening of the Extra-Ordinary General Meeting ('EGM') of the Equity Shareholders of the Company on Friday, June 9, 2023 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').

The aforesaid Notice has been sent today i.e. May 18, 2023, electronically to those Members whose email IDs are registered with the Link Intime India Private Limited ("Registrar and Transfer Agents" of the Company) or the Depositories.

The Company shall be providing facility to its shareholders to exercise their right to vote on all businesses proposed at the EGM by electronic means, by using remote e-voting facility and e-voting facility at EGM. The said facility is being provided by National Securities Depositories Ltd (NSDL). The remote e-voting period shall commence from Monday, June 5, 2023 at 9:00 A.M. (IST) and will end on Thursday, June 8, 2023 at 5:00 P.M. (IST), and the shareholders of the Company holding shares as at the cut-off date i.e. Friday, June 2, 2023 shall be eligible to vote using the remote e-voting facility and e-voting facility at EGM.

Notice of EGM is also be available on the website.

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

Encl.: As above

 

END