Key Details

  • NSE Symbol: DISHTV

Annual General Meeting Details

The 38th Annual General Meeting of the members of Dish TV India Limited is scheduled to be held on Tuesday, September 29, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

Annual Report Access

  • Weblink: http://www.dishd2h.com/annual-reports/
  • The Notice of the AGM and the Annual Report are also available on the NSDL website (www.evoting.nsdl.com) and the stock exchange websites (BSE: www.bseindia.com, NSE: www.nseindia.com).

e-Voting Schedule

  • Cut-off date for e-Voting: Wednesday, September 23, 2026
  • e-Voting start date and time: Saturday, September 26, 2026, at 9:00 A.M. (IST)
  • e-Voting end date and time: Monday, September 28, 2026, at 5:00 P.M. (IST)

Mandatory KYC Update

Shareholders are urged to update their KYC details (name, postal address, email, telephone/mobile, PAN, nominations, bank details) if not already registered.

  • For physical shareholdings: Submit service requests using forms available on the company website (www.dishd2h.in) or at https://web.in.mpms.mufg.com/KYC-downloads.html. Updates can also be made via https://web.in.mpms.mufg.com/EmailReg/Email_Register.html.
  • For electronic shareholdings: Update details directly with the respective Depository Participants.

Registrar & Transfer Agent Contact

For queries or clarifications, contact MUFG Intime India Private Limited:

  • Address: C-101, Embassy 247, LBS Marg, Vikhroli (West), Mumbai 400083

Dispatch Cut-off Date

This communication was sent to members who had not registered their email addresses with the Company, Depository Participant, or RTA as of the cut-off date for Annual Report dispatch: Friday, August 28, 2026.