In accordance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the voting results and the Scrutinizer's ....
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Sea TV Network Limited held its 21st AGM on September 29, 2025 via video conferencing, with the voting results and scrutinizer's report filed to BSE on September 30, 2025. The remote e-voting and AGM e-voting combined recorded 7,035,429 votes, all cast in favour of every resolution, with zero dissent and zero invalid votes across the 24 members who voted remotely and 44 members who attended through VC. Five resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of director Mr. Neeraj Jain (retiring by rotation), appointment of Sonia Rani & Associates as Secretarial Auditor, and appointment of two Independent Directors — Shri Ashok Kumar Jain and Ms. Anuprriya Goyel. Sonia Rani of Sonia Rani & Associates acted as the scrutinizer.
All resolutions, including the appointment of two new Independent Directors, were passed unanimously with 100% shareholder approval, indicating no governance contention or minority pushback at this small-cap media company.