Dish TV India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
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Dish TV India held its 37th Annual General Meeting on August 14, 2025, via video conferencing from 11:30 AM to 12:58 PM, with 93 shareholders participating and 24 speaker shareholders raising queries. Seven resolutions were put to vote; shareholders approved the audited financial statements for FY24-25 (94.4% in favour), re-appointment of Mr. Manoj Dobhal as director (92.3%), ratification of cost auditors' remuneration (94.4%), appointment of Neelam Gupta & Associates as secretarial auditor (93.5%), and revision of Mr. Dobhal's remuneration (93.5%). However, two special resolutions to appoint Mr. Mayank Talwar and Mr. Gurinder Singh as Independent Directors were rejected with only about 26.2% support, as public non-institutional shareholders voted overwhelmingly against them (over 93% against). Promoters holding 7.47 crore shares voted 100% in favour of all resolutions.
The rejection of two independent director appointments is a notable governance signal, reflecting strong dissent from minority (non-institutional) shareholders who appear dissatisfied with the candidates proposed. The board will need to reconsider and propose new independent director candidates, and this development could weigh on investor sentiment and corporate governance perceptions.