REG - Dish TV India Ltd - Further re (Notice of EGM)

Dish TV IndiaAnnouncement

27/02/2024 12:15

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RNS Number : 6401E  Dish TV India Limited  27 February 2024

February 27, 2024

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject               :          Notice calling the Extra Ordinary
General Meeting scheduled to be held on March 21, 2024

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

 

Dear Sir,

 

This is in continuation to our intimation dated February 23, 2024 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 Thursday, March 21, 2024 through Video
Conferencing ('VC')/Other Audio Visual Means ('OAVM').

The aforesaid Notice calling the EGM of the Company has been duly sent /
dispatched today i.e. February 27, 2024, electronically to those 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 business 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 Ltd (NSDL). The remote
e-voting period shall commence from Monday, March 18, 2024, at 9:00 A.M. (IST)
and will end on Wednesday, March 20, 2024, at 5:00 P.M. (IST), and the
shareholders of the Company holding shares as at the cut-off date i.e. Friday,
March 15, 2024 shall be eligible to vote using the remote e-voting facility
and e-voting facility at EGM.

Notice of EGM is also be available on the website.

 

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

 

 

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