DEN Networks Limited held its Nineteenth Annual General Meeting on Wednesday, September 2, 2026 through Video Conferencing / Other Audio-Visual Means. The meeting commenced at 12:30 PM IST and concluded at 1:10 PM IST.

Meeting Details

The meeting was chaired by Mr. Sameer Manchanda, Chairman & Non-Executive Director. All Directors were present except Ms. Naina Krishna Murthy and Ms. Geeta Fulwadaya. Representatives of the Statutory Auditors and Secretarial Auditor were also present.

The meeting was conducted in compliance with Ministry of Corporate Affairs circulars, Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Process

Remote e-voting commenced at 9:00 AM IST on Saturday, August 29, 2026 and concluded at 5:00 PM IST on Tuesday, September 1, 2026. Mr. Neelesh Kumar Jain, Practising Company Secretary (Membership No. 5593), Proprietor of N.K.J & Associates, was appointed as the Scrutinizer to scrutinize the voting through electronic means.

Resolutions Considered

The following resolutions from the Notice dated July 14, 2026 were considered:

Ordinary Business:

1. Consideration and adoption of (a) the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon

2. Appointment of Mr. Anuj Jain (DIN: 08351295), a Director retiring by rotation

Special Business:

3. Ratification of remuneration of Cost Auditors for the financial year ending March 31, 2027

4. Approval of Material Related Party Transactions of the Company

Voting Results

All four resolutions were passed with requisite majority through a combination of remote e-voting and electronic voting at the meeting. The company will separately intimate the voting results to the stock exchanges and upload the same on the company website and KFin Technologies Limited website. The voting results will also be displayed at the registered office of the Company.

Additional Information

This document does not constitute the minutes of the proceedings of the Meeting. The company's registered office is at Unit No.116, First Floor, C Wing Bldg. No.2, Kailas Industrial Complex L.B.S Marg Park Site Vikhroli(W), Mumbai, Maharashtra, India, 400079.