Raj Television Network Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
RAJTV · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Raj Television Network held its 31st AGM on September 30, 2025, via video conferencing from 11:00 AM to 11:45 AM. All 9 resolutions in the AGM notice were passed with the requisite majority. Ordinary business included adoption of FY2024-25 audited financial statements and re-appointment of Mrs. R Vijayalakshmi as a director retiring by rotation. Special business included the appointment of B B & Co. as Secretarial Auditor, ratification of Cost Auditor's remuneration, and re-appointment of Chairman & MD M. Raajhendhran and three Whole-Time Directors for a 5-year term starting April 1, 2026. A special resolution was passed to sell or transfer a property at Plot No. 656/1, Jubilee Hills, Hyderabad. The statutory auditor and secretarial auditor both gave unqualified reports. The detailed e-voting results and scrutinizer's report will be disclosed within 2 working days.
Routine AGM with no surprises; management continuity confirmed through 2031. The Hyderabad property disposal (special resolution passed) is a material event to watch as the sale price and timing could affect future financials.