SEA TV Network Limited has made a regulatory disclosure to the Bombay Stock Exchange regarding its upcoming Annual General Meeting (AGM).
The Board of Directors, in its meeting held on 3rd September 2026, decided to conduct the 22nd Annual General Meeting of the Company on Monday, 28th September 2026 at 10:00 A.M. through Video Conferencing/Other Audio Visual Means Facility.
The cut-off date for shareholders who hold shares either in physical or dematerialized form is Monday, 21st September 2026, for casting votes electronically.
The Register of Members and Share Transfer Register of the Company will remain closed from Monday, 21st September 2026 to Monday, 28th September 2026 (both days inclusive).
This disclosure is made in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Section 91 of the Companies Act, 2013 and Rule 10 of Companies (Management and Administration) Rules, 2014.
The communication was signed by Aman Khandelwal, who is identified as the Company Secretary & Compliance Officer of SEA TV Network Limited.