Circ re. (Notice calling the EGM)

Dish TV India

26/05/2022 17:41

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RNS Number : 9950M  Dish TV India Limited  26 May 2022

May 26, 2022

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject             :         Notice calling the Extra
Ordinary General Meeting scheduled to be held on June 24, 2022

 

Ref.                   :          Stock (Dish TV India) -
GDR-MIC - XLOM

 

Dear Sir,

 

This is in continuation to our intimation dated May 19, 2022 and  May 25,
2022 wherein it was informed that the Board of Directors of the Company have
approved convening of the Extra Ordinary General Meeting ('EGM') of the Equity
Shareholders of the Company on Friday, June 24, 2022 through Video
Conferencing ('VC') / Other Audio Visual Means ('OAVM').

 

The Notice along with Explanatory statement have been dispatched
electronically on May 26, 2022, to the Members whose email IDs are registered
with the Link Intime India Private Limited ("Registrar and Transfer Agents" of
the Company) or the Depositories.

 

The Company shall be providing facility to its shareholders to exercise their
right to vote on all businesses proposed at the EGM by electronic means, by
using remote e-voting facility and e-voting facility at EGM. The said facility
is being provided by National Securities Depositories Limited (NSDL).

 

The remote e-voting period shall commence from Monday, June 20, 2022 at 9.00
A.M. (IST) and will end on Thursday, June 23, 2022 at 5.00 P.M. (IST), and the
Shareholders of the Company as at the Cut-off date of June 17, 2022 shall be
eligible to vote using the remote e-voting facility and e-voting facility.

 

Notice of EGM is also available at
https://www.dishd2h.com/media/1974/notice-of-the-egm.pdf
(https://www.dishd2h.com/media/1974/notice-of-the-egm.pdf) .

 

You are requested to kindly take the same on record.

 

Thanking you

 

Yours faithfully,

For Dish TV India Limited

 

 

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No: A15442

 

Encl.: As above

 

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