Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Sri Adhikari Brothers Television Network Limited held its 30th AGM on September 29, 2025 at 2:35 PM via video conferencing, with 44 members attending. Authorized representatives of 9 body corporates holding 1,00,55,621 equity shares (39.63% of paid-up capital) participated. Three resolutions were considered: adoption of audited financial statements for FY25, re-appointment of Mr. Ravi Gautam Adhikari (Non-Executive Director) who retires by rotation, and appointment of CS Krina Gokulkumar Shah as Secretarial Auditors for a five-year term. The Chairman noted that qualifications in the statutory and secretarial auditors' reports had no material bearing on the company's functioning. Voting results are to be announced within 2 working days, and the meeting concluded at 2:57 PM.
This is a routine procedural filing covering standard AGM business with no major corporate action. Investors should watch for the voting results (expected within 2 working days) and note the appointment of a new Secretarial Auditor for a 5-year term. The non-material nature of auditor qualifications is a neutral-to-slightly-positive signal.