New Delhi Television Limited has informed the Exchange regarding Proceedings of the 37th Annual General Meeting held on Jun 24, 2025
NDTV · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
NDTV held its 37th AGM on June 24, 2025, via video conferencing from 12:00 PM to 1:25 PM, with 2 promoter group shareholders and 140 public shareholders attending remotely out of 96,639 total shareholders on the cut-off date. All six directors, the CEO, CFO, and Company Secretary joined through video conferencing, and the statutory auditors reported no qualifications on the FY25 financial statements. Shareholders considered 11 resolutions, including adoption of FY25 financials, re-appointment of statutory auditors S.N. Dhawan & Co. LLP for a second 5-year term, and re-appointment of three independent directors for a second 3-year term each. A notable item is Item 11 — approval of a Scheme of Amalgamation between NDTV and its wholly-owned subsidiaries, along with the adoption of new Articles of Association and the re-designation of Senthil Chengalvarayan from Whole-time Director to Non-Executive Non-Independent Director. E-voting results from remote e-voting (June 20-23) and AGM e-voting will be announced separately within statutory timelines.
This is a procedural disclosure with no immediate price-moving event, but investors should watch for the e-voting results and the outcome of the proposed amalgamation with wholly-owned subsidiaries, which could have structural implications for NDTV. The clean auditor's report and continuity in board and auditor appointments suggest stability in governance.