Meeting Details

  • Date: Tuesday, September 29, 2026
  • Time: 12:00 P.M. IST
  • Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Deemed Venue: Registered Office at 7th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (West), Mumbai - 400053
  • Cut-off Date: Tuesday, September 22, 2026 for determining shareholders entitled to vote

Proposed Resolutions and Implications

Ordinary Business

1. To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 comprising Balance Sheets, Statements of Profit and Loss, Cash Flow statements and Notes to Accounts together with Reports of the Board of Directors and Auditors

2. To appoint a Director in place of Mr. Ravi Gautam Adhikari (DIN: 02715055), who retires by rotation and offers himself for re-appointment

Voting Process and Methods

  • Remote e-voting period: Saturday, September 26, 2026 at 9:00 A.M. to Monday, September 28, 2026 at 5:00 P.M.
  • E-voting service provider: NSDL
  • Voting methods: Remote e-voting before meeting and e-voting during AGM
  • Physical proxy voting: Not available due to virtual meeting format
  • Institutional shareholders: Required to submit board resolutions/authority letters to scrutinizer at ketan@krsandco.in with copy to evoting@nsdl.com

Key Voting Information

  • Register of Members and Share Transfer Books closed from September 23-29, 2026 (both days inclusive)
  • Voting rights proportionate to shareholding as on cut-off date (September 22, 2026)
  • For joint holders, only the first-named holder entitled to vote
  • Members who vote through remote e-voting cannot vote again during AGM

Scrutinizer Appointment and Role

  • Scrutinizer: Mr. Ketan Ravindra Shirwadkar, Proprietor of KRS AND CO., Company Secretaries in whole time practice (Membership No. FCS - 13938, Certificate of Practice No. 15386)
  • Role: Scrutinize remote e-voting process and e-voting during AGM in fair and transparent manner
  • Reporting: Submit consolidated scrutinizer's report within 2 working days from conclusion of AGM
  • Result declaration: Results declared along with scrutinizer's report to be placed on company website (www.tvvision.in) and NSDL website (www.evoting.nsdl.com)

Compliance with Laws and Regulations

  • Conducted in accordance with MCA circulars dated September 22, 2025, April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023, and September 19, 2024
  • Complies with Companies Act, 2013 and SEBI Listing Regulations
  • Notice and Annual Report sent electronically to members with registered email addresses
  • Physical copies sent by ordinary post to members without registered email addresses

Signatories and Roles

  • Interim Resolution Professional: Mr. Alok Kumar Murarka (IBBI/IPA-001/IP-P-01934/2019-2020/13006)
  • Powers: Board of Directors' powers suspended and vested with Interim Resolution Professional since insolvency commencement date

Additional Information

  • Members can join AGM 15 minutes before and after scheduled commencement time
  • Facility available for 100 members on first-come-first-served basis (excluding large shareholders, institutional investors, directors, KMPs, committee chairpersons, auditors)
  • Members can register as speakers by sending request to cs@tvvision.in at least 7 days prior to AGM (maximum 30 speakers)
  • Company CIN: L64200MH2007PLC172707