TV Vision Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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TV Vision Limited held its 18th Annual General Meeting on September 25, 2025 via video conferencing, with 48 members in attendance and 6 authorized representatives representing 12,01,300 equity shares (31.01% of paid-up capital). Chairman Mr. Ravi Adhikari and Managing Director Mr. Kailasnath Adhikari led the proceedings, with statutory auditors, secretarial auditors and the scrutinizer also present virtually. Four resolutions were tabled: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Ms. Latasha Laxman Jadhav as director retiring by rotation, (3) re-appointment of Mr. Pritesh Rajgor as Independent Director via special resolution, and (4) appointment of M/s. HRU & Associates as Secretarial Auditors for 5 years. The company noted that qualifications/observations in the statutory and secretarial auditor reports do not have any material bearing on functioning, referring members to the Board's replies in the Board's Report. Voting results are to be announced within 2 working days.
This is a routine procedural disclosure with no direct material impact on the stock price. Investors should watch the upcoming voting results announcement; the re-appointment of an Independent Director and change in Secretarial Auditors are standard governance items.