REG - Dish TV India Ltd - Notice of GM

Dish TV IndiaAnnouncement

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RNS Number : 1858X  Dish TV India Limited  18 March 2026

 

 

 

March 18, 2026

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Sub: Notice of Postal Ballot dated March 13, 2026

 

Dear Sir,

 

This is to inform you that the Board of Directors of the Company have approved
conducting of Postal Ballot and approved notice thereof for seeking approval
of the shareholders for the appointment of Mr. Arun Kumar Kapoor (Director
Identification Number: 01779523), Ms. Heena Naishadh Bhatt (Director
Identification Number: 11049526) and Mr. Ashok Anant Paranjpe (Director
Identification Number: 07440788) as an Independent Directors of the Company.

The aforesaid Postal Ballot Notice of the Company has been duly sent /
dispatched today i.e. March 18, 2026, electronically to those Members whose
email IDs are registered with MUFG Intime India Private Limited (Formerly Link
Intime India Private Limited) ("Registrar and Transfer Agents" of the Company)
or the Depositories.

The Company shall be providing facility to all its shareholders to exercise
their right to vote on all businesses proposed at Postal Ballot by electronic
means, by using remote e-voting facility. The said facility is being provided
by National Securities Depositories Ltd (NSDL). The remote e-voting period
shall commence from Thursday, March 19, 2026, at 9:00 A.M. (IST) and will end
on Friday, April 17, 2026, at 5:00 P.M. (IST), and the shareholders of the
Company holding shares as at the cut-off date i.e. Friday, March 13, 2026
shall be eligible to vote using the remote e-voting facility.

The attached Postal Ballot notice of the Company is also available at the
Investor section of the website of the Company i.e. www.dishd2h.com.

 

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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