Sun TV Network Limited submitted the scrutinizer's report and e-voting results for its 41st Annual General Meeting (AGM) held on September 18, 2026 to BSE Limited and National Stock Exchange of India Limited as required under Regulation 44(3) of SEBI LODR Regulations, 2015.

AGM Details

The 41st Annual General Meeting was held on Friday, September 18, 2026 through Video Conferencing/Other Audio-Visual Means. The meeting commenced at 10:00 AM and concluded at 10:22 AM.

Shareholder Participation

  • Total number of shareholders on record date: 103,045
  • Shareholders attending through video conferencing: 47 (1 from Promoter and Promoter Group, 46 Public)
  • No shareholders attended in person or through proxy

Voting Results Overview

All four resolutions were passed as ordinary resolutions with overwhelming majority support:

Resolution 1: Adoption of Financial Statements
  • Nature: Ordinary Resolution requiring simple majority
  • Votes in favor: 37,13,61,325 votes (99.999% of votes polled)
  • Votes against: 1,059 votes (0.000% of votes polled)
  • Invalid votes: None
  • Abstained votes: 80,905 votes from 4 members
  • Result: PASSED
Resolution 2: Confirmation of Interim Dividend as Final Dividend
  • Nature: Ordinary Resolution requiring simple majority
  • Interim dividend already paid being confirmed as final dividend for financial year ended March 31, 2026
  • Votes in favor: 37,14,03,395 votes (99.994% of votes polled)
  • Votes against: 22,644 votes (0.006% of votes polled)
  • Invalid votes: None
  • Abstained votes: 17,250 votes from 2 members
  • Result: PASSED
Resolution 3: Re-appointment of Director
  • Re-appointment of Ms. Kaviya Kalanithi Maran (DIN: 07883203) who retires by rotation
  • Nature: Ordinary Resolution requiring simple majority
  • Promoter/Promoter Group was interested in this resolution
  • Votes in favor: 37,10,66,348 votes (99.903% of votes polled)
  • Votes against: 3,59,691 votes (0.0968% of votes polled)
  • Invalid votes: None
  • Abstained votes: Not specified
  • Result: PASSED
Resolution 4: Ratification of Cost Auditors' Remuneration
  • Ratification of remuneration of cost auditors for financial year ending March 31, 2027
  • Nature: Ordinary Resolution requiring simple majority
  • Votes in favor: 37,14,24,849 votes (99.999% of votes polled)
  • Votes against: 1,190 votes (0.000% of votes polled)
  • Invalid votes: None
  • Abstained votes: 17,250 votes from 2 members
  • Result: PASSED

Scrutinizer Appointment and Process

M/s Lakshmmi Subramanian & Associates, specifically Swetha Subramanian (Certificate of Practice: 12512), was appointed as Scrutinizer at the Board meeting held on August 12, 2026. The e-voting facility was provided by KFin Technologies Limited (KFintech), the Registrar and Share Transfer Agent.

Voting Process Timeline

  • Notice dispatched via email to 100,384 shareholders on August 27, 2026
  • Advertisement published in Financial Express and Thamizh Murasu on August 28, 2026
  • Remote e-voting period: September 15, 2026 (9:00 AM IST) to September 17, 2026 (5:00 PM IST)
  • Voting facility was also available during the AGM
  • All electronic votes received until conclusion of the process were considered

Shareholding Pattern

Total outstanding shares: 39,40,84,620