Dish TV India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 14, 2025 through VC/OAVM at 11:30 AM IST
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Dish TV India has informed the exchanges about the 37th Annual General Meeting (AGM) to be held on Thursday, August 14, 2025 at 11:30 AM through video conferencing. The AGM will consider adopting the audited financial statements for FY 2024-25, re-appointing CEO Manoj Dobhal as director, approving the appointment of two new Independent Directors (Mr. Mayank Talwar and Mr. Gurinder Singh) for 5-year terms, ratifying the Cost Auditor's fee of Rs 4 lakh, and appointing M/s Neelam Gupta & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30. A key resolution seeks shareholder approval for revising Mr. Dobhal's remuneration, raising his basic salary from Rs 8 lakh to Rs 9.04 lakh per month and variable pay from Rs 40 lakh to Rs 93 lakh per annum, along with 15.48 lakh stock options granted under ESOP 2018. Remote e-voting via NSDL runs from August 11 to August 13, 2025, with August 8, 2025 as the cut-off date. The Chairman's message also reveals revenue declined to Rs 15,676 million from Rs 18,565 million, while net loss narrowed sharply to Rs 4,877 million from Rs 19,666 million.
Shareholders should note the significant pay hike and ESOP grant for the CEO even as the company posted a pre-tax loss, while revenue and EBITDA margins both contracted. The AGM is largely procedural, but the remuneration revision and broader loss position may draw investor attention.