Meeting Details
- Date: Wednesday, September 30, 2026
- Time: 02:00 P.M. IST
- Location: Lemon Tree Premier (Malad Mumbai), Mind Space, behind Inorbit Mall, Malad West, Mumbai-400064, Maharashtra, India
- Type of Meeting: 31st Annual General Meeting
- Chairperson: Mr. Parth Rupareliya, Managing Director of the Company
- Conclusion Time: 02:42 P.M.
Proposed Resolutions and Implications
The following seven resolutions were considered and approved at the meeting:
Ordinary Business
1. Adoption of Financial Statements: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon (Ordinary Resolution)
2. Director Re-appointment: To appoint Mr. Parth Rajeshbhai Rupareliya [DIN: 10703133], Managing Director, who retires by rotation and offered himself for re-appointment (Ordinary Resolution)
3. Statutory Auditor Appointment: Appointment of M/s Bilimoria Mehta & Co., Chartered Accountants (FRN: 101490W), as Statutory Auditor of the Company for a period of five years (Ordinary Resolution)
Special Business
4. Secretarial Auditor Appointment: To appoint M/s. Pooja M Patel & Associates Practicing Company Secretary as Secretarial Auditor of the Company for a first term of five years (Ordinary Resolution)
5. Director Regularization: Regularization of Mr. Vishnu Deepakbhai Rupareliya [DIN: 11800899] as Executive (Non-Independent) Director of the Company (Ordinary Resolution)
6. Managing Director Appointment: To approve the appointment of Mr. Parth Rajeshbhai Rupareliya [DIN: 10703133] as Managing Director, Chairperson & Key Managerial Person (KMP) of the Company for a term of 5 years (Ordinary Resolution)
7. Independent Director Appointment: To approve the appointment of Mr. Krunal Shaileshbhai Hapliya [DIN: 11923545] as a Non-Executive Independent Director of the Company (Special Resolution)
Voting Process
- E-voting Period: Sunday, 27th September 2026 at 9:00 A.M. to Tuesday, 29th September 2026 at 05:00 P.M.
- Physical Voting: Ballot voting was conducted at the AGM
- Results Publication: The voting results were to be published on BSE and NSE websites within 2 working days of conclusion of the AGM
Compliance and Signatories
- The disclosure confirms compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Company Identification: CIN: L62090MH1994PLC083853
Additional Information
- The company was formerly known as Sri Adhikari Brothers Television Network Limited
- The Chairman provided future planning information of the Company during the meeting
- The meeting had requisite quorum and was conducted in orderly manner
- The Chairman gave a vote of thanks to all attendees at the conclusion of the meeting