REG - Dish TV India Ltd - Proceedings of Postal Ballot

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RNS Number : 9933A  Dish TV India Limited  17 April 2026

 

April 17, 2026

 

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 March 18, 2026 wherein we have
submitted Intimation of notice of Postal Ballot dated March 13, 2026 to seek
approval of Members of the Company by way of Special Resolution via remote
e-voting only 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.

 

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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