Circ re. (Disclosure w.r.t. AGM Voting Result)

Dish TV India

08/03/2022 16:13

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RNS Number : 0803E  Dish TV India Limited  08 March 2022

March 8, 2022

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject: Disclosure in relation to declaration of the Voting results of the
Annual General Meeting of Company held on December 30, 2021

 

Dear Sir/Madam,

 

This is in continuation to our earlier intimation dated March 8, 2022 in
relation to declaration of the Voting results of the Annual General Meeting of
Company held on December 30, 2021. The present intimation should be read in
conjunction with the above referred intimation.

 

In regard to the same, we wish to inform you that the re-appointment of Mr.
Ashok Mathai Kurien (DIN-00034035) Non-Executive Director who was liable to
retire by rotation at the 33(rd) Annual General Meeting ('AGM'), has not been
approved by the shareholders of the Company. Accordingly, Mr. Ashok Mathai
Kurien has ceased to be a Director of the Company.

 

Further, the Audited Standalone and Consolidated Financial Statements for the
Financial Year ended March 31, 2021 and Report of the Board of Directors and
Auditors thereon has not been adopted by the shareholders of the Company.
Also, the remuneration of Cost Auditor for the Financial Year 2021-22 has not
been ratified by the shareholders of the Company.

 

It is important to note that in terms of the Order dated December 23, 2021
passed by the Hon'ble High Court of Bombay in the Interim Application No.
29574 of 2021 filed by World Crest Advisors LLP in the Suit No. 29569 of 2021,
the outcome of the voting for all the resolutions considered at the 33(rd)
Annual General Meeting of the Company held on December 30, 2021 has to abide
by the decision in the above mentioned Interim Application, which is pending
before the Hon'ble Bombay High Court.

 

This is for your information and records.

 

Yours truly,

For Dish TV India Limited

 

 

 

Ranjit Singh

Company Secretary and Compliance Officer

Membership No. A15442

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