Sea TV Network Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Saturday, 25th July, 2026 at 04:30 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Agenda Items
The Board will consider and approve two main items:
1. The Un-audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2026, together with the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33 of the SEBI Listing Regulations.
2. The resignation of Ms. Karishma Jain (ACS 46124) from the post of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company.
Trading Window Closure
In terms of the Company's Code of Conduct for Prevention of Insider Trading and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company shall remain closed till 48 hours after the declaration of the Financial Results for the Quarter ended June 30, 2026.