The 22nd Annual General Meeting is scheduled for Monday, September 28, 2026 at 10:00 AM
Meeting will be conducted through Video Conferencing or Other Audio-Visual Means (OAVM)
Notice published in "The Financial Express" and "Hindustan" newspapers
Copies available on company website: https://www.seatvnetwork.com/investor.php
E-Voting Information
Remote e-voting period: September 25, 2026 (9:00 AM) to September 27, 2026 (5:00 PM)
Cut-off date for voting eligibility: September 21, 2026
Voting rights proportional to paid-up share capital as on cut-off date
Company appointed MUFG Intime India Private Limited as e-voting provider
Scrutinizer: M/s. Sonia Rani & Associates, Practicing Company Secretary
Results to be declared within 48 hours of AGM conclusion
Book Closure
Register of Members and Share Transfer Books will remain closed from Wednesday, September 22, 2026 to Tuesday, September 28, 2026 (both days inclusive)
Additional Information
Notice sent to all members whose names appeared in Register of Members/Beneficial Owners as on September 4, 2026
Members can obtain login credentials by emailing enotices@in.mpms.mufg.com
For e-voting queries: refer to FAQs at https://instavote.linkintime.co.in or email enotices@in.mpms.mufg.com
