TV Today Network Limited has informed the Exchange regarding Notice of Postal Ballot
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TV Today Network Limited has issued a Postal Ballot notice seeking shareholder approval through remote e-voting for the appointment of Mr. Abhishek Malhotra (DIN: 11540453) as a Non-Executive Independent Director. The appointment is proposed as a Special Resolution for a term of 5 consecutive years, effective from the later of the Ministry of Information and Broadcasting (MIB) approval or shareholder approval. The cut-off date for eligibility is February 27, 2026, and the e-voting window runs from March 03, 2026 (9:00 AM) to April 01, 2026 (5:00 PM). Mr. Nitesh Latwal, a Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the voting process. The notice was filed under SEBI Listing Regulations and the Companies Act, 2013, with NSDL providing the e-voting platform.
This is a routine corporate governance matter involving board composition. It is unlikely to materially affect the stock price, but shareholders are encouraged to cast their votes during the e-voting window if they wish to participate in this decision.