Raj Television Network Limited has issued a regulatory disclosure regarding its 32nd Annual General Meeting (AGM) and distribution of the Annual Report for Financial Year 2025-2026.
The 32nd AGM is scheduled to be held on Wednesday, September 30, 2026 at 11:00 A.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting is being conducted in accordance with the provisions of the Companies Act, 2013 and relevant circulars including General Circular Nos. 14/2020, 17/2020, 20/2020, and General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs, along with relevant SEBI circulars.
The disclosure is made pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is providing web-links and QR codes for shareholders who have not registered their email addresses with the Company/Registrar and Transfer Agent/Depository Participants/Depositories.
Document Access Details
The Notice of 32nd Annual General Meeting and Annual Report for FY 2025-26 are available at the following locations:
Notice of 32nd AGM:
- Link: http://www.rajtvnet.in/RajNet/PDF/AGMNotice/RAJTV32nd%20AGM_Notice.pdf
- Path: http://www.rajtvnet.in/Home/Investors → General Meetings → AGM Notice → 32nd AGM Notice- FY 2025-26
Annual Report for FY 2025-26:
- Link: http://www.rajtvnet.in/Raj_Net/PDF/AnnualReport/RAJTVAnnualReport2026.pdf
- Path: http://www.rajtvnet.in/Home/Investors → General Meetings → Annual Reports → FY 2025-26
The documents are also available on the website of Central Depository Services (India) Limited at www.evotingindia.com and on the websites of the stock exchanges where the company's shares are listed (BSE Ltd. at www.bseindia.com and National Stock Exchange of India Ltd. at www.nseindia.com).