The Board of Directors in its meeting held on 05thSeptember, 2025 has decided to conduct the 21st Annual General Meeting of the Company on Monday, 29th September, 2025 at 10:00 A.M. through ....
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Awaiting price reaction for this filing.
Sea TV Network Ltd has announced that its 21st Annual General Meeting will be held on Monday, 29th September 2025 at 10:00 AM through Video Conferencing / Other Audio Visual Means. The Board decided on this in a meeting held on 5th September 2025. The cut-off date for shareholders (in physical or demat form) to cast their vote electronically is Monday, 22nd September 2025. The Register of Members and Share Transfer Register will remain closed from 22nd September to 29th September 2025 (both days inclusive). The filing is made in compliance with SEBI Listing Regulations and the Companies Act, 2013.
This is a routine regulatory filing regarding the AGM and book closure. No material impact on stock price is expected. Shareholders should note the 22nd September cut-off date for e-voting eligibility and the share transfer book closure period.