Meeting Details
- Date of Meeting: Friday, June 26, 2026
- Type of Meeting: 38th Annual General Meeting (AGM)
- Location: Conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility
- Timing: The meeting commenced at 12:00 p.m. and concluded at 01:32 p.m., with a total duration of 1 hour and 32 minutes.
Shareholder Participation
- Total Shareholders: 93,884 (as of the cut-off date, June 19, 2026)
- Shareholders Present in Person or Proxy: Not Applicable
- Shareholders Attended via Video Conferencing: 155
Voting Process
The Company provided two methods for voting:
1. Remote e-voting facility was available to members from Tuesday, June 23, 2026 (9.30 a.m.) to Thursday, June 25, 2026 (5.00 p.m.).
2. e-voting facility during the AGM was provided to shareholders present through VC/OAVM who had not cast their vote earlier.
Voting Outcomes & Scrutinizer
The details of the voting results, as required under Regulation 44(3) of the SEBI Listing Regulations, are not included in this document and will be submitted separately. Consequently, the scrutinizer's findings and conclusions are not provided here.
Compliance Confirmation
The disclosure is made in compliance with Regulation 30 of the SEBI Listing Regulations. The proceedings are being uploaded to the company's website (www.ndtv.com), along with a transcript of the AGM.