Dish TV India Limited has informed the Exchange regarding Outcome of Board Meeting held on July 22, 2025, approving the convening of 37th AGM on Thursday, August 14, 2025 at 1130 HRS along with Notice of AGM
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Dish TV India's Board of Directors met on July 22, 2025, and approved convening the company's 37th Annual General Meeting (AGM). The AGM has been scheduled for Thursday, August 14, 2025, at 11:30 AM IST. In line with current practice, the meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical venue for shareholders. The Board also approved the Notice of the AGM at the same meeting. The Board meeting itself was brief, running from 4:45 PM to 5:15 PM.
This is a routine procedural disclosure with no direct impact on the stock price or business. Shareholders should look out for the AGM Notice, which will detail the agenda, financial statements for approval, and any special resolutions requiring their vote.