Proceeding of Annual General Meeting

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Dish TV India Limited announced that its 38th Annual General Meeting was held on September 29, 2026, via video conferencing, where business as per the notice dated August 11, 2026, was transacted. The Chief Executive Officer and Whole Time Director chaired the meeting, and a summary of the proceedings is available on the company's website.

Disclaimer*

Dish TV India Limited
29 September 2026
 

 

September 29, 2026

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

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

 

Subject: Proceedings of 38th Annual General Meeting of the Company held on September 29, 2026

 

Dear Sir/Madam,

 

This is to inform you that the 38th Annual General Meeting ("AGM") of the Company was held on Tuesday, September 29, 2026 at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means, and the business(es) mentioned in the Notice dated August 11, 2026, convening the AGM were transacted at the AGM.

 

Mr. Manoj Dobhal, Chief Executive Officer and Whole Time Director, was chairperson for the 38th 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         

                

 

Balveer Singh

Company Secretary & Compliance Officer

Membership No.: A59007

 

 

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DISH TV INDIA LIMITED (DTVL)
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