Sea TV Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
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Sea TV Network Ltd has called a Board meeting on August 16, 2025, to consider appointing two new Additional Non-Executive Independent Directors — Mr. Ashok Kumar Jain and Ms. Anuprriya Goyel. The Board will also reconstitute three key committees (Audit, Nomination & Remuneration, and Stakeholders Relationship) to include the new appointees. The meeting will be held at the company's registered office in Agra at 4:00 PM. This is a standard SEBI compliance intimation under Regulation 29 of the LODR Regulations.
Adding two independent directors and reconstituting key committees is a routine governance step that could strengthen board oversight. The actual appointments are still subject to board approval on August 16 and unlikely to move the stock on their own.