REG - Dish TV India Ltd - Proceedings of Postal Ballot

Dish TV IndiaAnnouncement

12/12/2024 15:45

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RNS Number : 9177P  Dish TV India Limited  12 December 2024

December 12, 2024

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

 

Subject: Proceedings of Postal Ballot

 

Dear Sir/Madam,

 

This is with reference to our intimation dated November 12, 2024 wherein we
have submitted Intimation of notice of Postal Ballot dated November 12, 2024
to seek approval of Members of the Company by way of Special Resolution via
remote e-voting only for appointment of Mr. Amit Singhal (Director
Identification Number: 10764269) as an Independent Director of the Company and
appointment of Mr. Parag Agarawal (Director Identification Number: 10652558)
as an Independent Director of the Company.

 

In this regard, please note that the Summary of Postal Ballot 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

 

 

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