Meeting Details
The 41st Annual General Meeting of Sun TV Network Limited was held on Friday, September 18, 2026 through Video Conferencing/Other Audio-Visual Means. The meeting commenced at 10:00 A.M. and concluded at 10:22 A.M.
Chairperson and Attendance
Mr. Kalanithi Maran, Chairman of the Company, occupied the chair and commenced the proceedings. The required quorum was present at the meeting.
Voting Process
The Company extended remote e-voting facility to members for the businesses mentioned in the AGM notice. The e-voting period commenced at 9:00 A.M. on Tuesday, September 15, 2026 and ended at 5:00 P.M. on Thursday, September 17, 2026.
Mrs. Swetha Subramanian, Partner of M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries, Chennai, was appointed as Scrutinizer to the e-voting process.
The results of voting will be notified to the stock exchanges and posted on the Company's website within two working days from the conclusion of the AGM.
Resolutions Passed
Ordinary Business
1. Adoption of Audited Financial Statements of the Company prepared under Indian Accounting Standards (Ind-AS) as on a standalone and consolidated basis, for the financial year ended March 31, 2026 including the Balance Sheet and the Statement of Profit & Loss Account for the financial year ended on that date, and the Reports of the Board of Directors and Auditors thereon. (Ordinary Resolution)
2. Confirmation of Interim Dividends already paid, as dividends for the financial year ended March 31, 2026. (Ordinary Resolution)
3. Re-Appointment of Ms. Kaviya Kalanithi Maran (DIN: 07883203) as Director, who retires by rotation and offered herself for re-appointment. (Ordinary Resolution)
Special Business
4. Ratification of Remuneration payable to M/s. S. Sundar & Associates, Cost Auditor for the financial year ending March 31, 2027. (Ordinary Resolution)