TV Vision Limited has intimated the stock exchanges regarding its upcoming 19th Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 29, 2026, at 12:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The Notice of the 19th Annual General Meeting and the Annual Report for the financial year 2025-26 will be sent electronically to all shareholders whose email IDs are registered with the Company or the Depositories. These documents will also be made available on the Company's website at http://tvvision.in/financial-info.php.
For shareholders without a registered email ID, a physical letter containing a weblink and path to access the Notice and Annual Report will be sent.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed for the purpose of the AGM. The closure period is from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive).
The letter is signed by Alok Kumar Murarka, who is identified as the Interim Resolution Professional (IBBI/IPA-001/IP-P-01934/2019-2020/13006). The disclosure explicitly states the company is under the Corporate Insolvency Resolution Process.