Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of SEA TV Network ....
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The board of Sea TV Network met on September 5, 2025 and approved the notice for the 21st Annual General Meeting (AGM) scheduled for September 29, 2025 to be held via video conferencing. The board also cleared the Directors' Report along with the Management Discussion & Analysis and Corporate Governance Report for FY 2024-25. Members whose names appear on the register as of September 22, 2025 (the cut-off date) will be eligible to vote, with remote e-voting open from September 26-28, 2025 through the CDSL platform. Mr. Neeraj Jain, who retires by rotation, will seek re-appointment at the AGM. Additionally, the board appointed M/s. Sonia Rani & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) and M/s. Ashutosh Agarwal & Co. as Internal Auditor for FY 2025-26.
This is a routine governance update with no material impact on shareholders' wealth. Investors should note the record date cut-off of September 22, 2025 for AGM voting eligibility and keep an eye on the AGM for any substantive business updates.