REG - Dish TV India Ltd - Circ re. (Cancellation of EGM)

Dish TV IndiaAnnouncement

02/06/2023 16:15

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RNS Number : 5497B  Dish TV India Limited  02 June 2023

 

June 2, 2023

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Sub: Intimation of Cancellation of Extra Ordinary General Meeting schedule to
be held on Friday, June 9, 2023

 

Dear Sir,

 

Ms. Zohra Chatterji, Non-Executive Independent Director of the Company has
submitted her resignation as Director of the Company with effect from the
close of business hour of June 2, 2023.

 

In this circumstances, the Extraordinary General Meeting (EGM) of the Members
of the Company, which is scheduled to be held on Friday, June 9, 2023, has
become infructuous. Consequently, the Board of Directors, by their Resolution
passed on even date, have decided to cancel the EGM.

 

The e-voting facility provided by the Company for voting on the said item of
business also stands cancelled.

 

You are requested to kindly take the above on record.

 

Thanking you,

 

Yours faithfully,

For Dish TV India Limited

 

 

Ranjit Singh

Company Secretary and Compliance Officer

Membership No.: A15442

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