DEN Networks Limited has announced that its 19th Annual General Meeting (AGM) of members will be held on Wednesday, September 2, 2026 at 12:30 P.M. Indian Standard Time (IST). The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The company has fixed Wednesday, August 26, 2026 as the cut-off date for determining which members are eligible to vote on the resolutions set out in the Notice of the AGM and to attend the meeting.
The disclosure was addressed to both BSE Limited (Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001) and National Stock Exchange of India Limited (Exchange Plaza, Plot No. C/1, G – Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051).
The communication was digitally signed by Hema Kumari, Company Secretary & Compliance Officer of DEN Networks Limited, on August 06, 2026 at 16:48:29 +05:30.