TV Today Network Limited has informed the Exchange about Date of Annual General Meeting of the Members of the Company, Record Date, E-Voting, Dividend Payment date'.
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TV Today Network has fixed September 18, 2025 (3:30 p.m.) as the date for its 26th Annual General Meeting, to be held via video conferencing. The cut-off date and record date for both e-voting eligibility and dividend entitlement is September 11, 2025. Remote e-voting will be open from September 15 to September 17, 2025. If a dividend is declared at the AGM, it will be paid to shareholders on or before October 17, 2025. The annual report for FY 2024-25 will be sent electronically to members.
This is a routine administrative announcement with no material surprise. Shareholders holding shares by September 11, 2025 will be eligible to vote and receive any dividend declared. The actual dividend amount and stock impact will only be known when the company makes its dividend declaration.