REG - Dish TV India Ltd - Further re Outcome of AGM

Dish TV IndiaAnnouncement

26/09/2023 10:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230926:nRSZ6938Na&default-theme=true

RNS Number : 6938N  Dish TV India Limited  26 September 2023

 

September 26, 2023

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

 

Subject: Proceedings of 35(th) Annual General Meeting of the Company held on
September 25, 2023

 

Dear Sir/Madam,

 

This is to inform you that the 35(th) Annual General Meeting ("AGM") of the
Company was held on Monday, September 25, 2023 at 5:30 P.M. (IST) through
Video Conferencing / Other Audio Visual Means, and the business(es) mentioned
in the Notice dated August 31, 2023, convening the AGM were transacted at the
AGM.

 

Dr. (Mrs.) Rashmi Aggarwal, Independent Director, was elected as chairperson
for the 35(th) Annual General Meeting of the Company. Requisite quorum being
present, the meeting was called to order at 5:30 P.M. (IST).

 

In this regard, please note that the Summary of AGM Proceedings are available
on the website of the Company (i.e. www.dishd2h.com (http://www.dishd2h.com/)
) at https://www.dishd2h.com/events-calendar/
(https://www.dishd2h.com/events-calendar/) .

 

This is for your information and records.

 

Yours truly,

For Dish TV India Limited

 

 

 

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  CIRNKABDCBKKFCB