Dish TV India Limited submitted a regulatory disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the outcome of its Board Meeting held on August 11, 2026.
The Board of Directors approved the convening of the 38th Annual General Meeting (AGM) of Equity Shareholders to be held on Tuesday, September 29, 2026, at 11:30 Hrs (IST). The AGM will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The Board also approved the Notice calling the AGM along with the Annual Report and all annexures for the Financial Year 2025-26.
The company separately submitted the Outcome of Board Meeting containing intimation of approval of Unaudited Financial Results for the quarter ended June 30, 2026, in compliance with BSE Circular No. 20230315-41 and NSE Circular No. NSE/CML/2023/20, both dated March 15, 2023.
The Board Meeting commenced at 1600 Hrs (4:00 PM) and concluded at 1750 Hrs (5:50 PM) on August 11, 2026.
The disclosure was signed by Balveer Singh, Company Secretary & Compliance Officer (Membership No.: A59007, Contact No.: +91-120-504 7000) on behalf of Dish TV India Limited.