RNS Number : 5915N
Dish TV India Limited
25 September 2023
 

 

September 25, 2023

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

 

Subject: Proceedings of 35th Annual General Meeting of the Company held today viz. September 25, 2023

 

Dear Sir/Madam,

 

This is to inform you that the 35th Annual General Meeting ("AGM") of the Company was held today i.e. Monday, September 25, 2023 at 5:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means, and the business(es) mentioned in the Notice dated August 31, 2023, convening the AGM were transacted at the AGM.

 

Dr. (Mrs.) Rashmi Aggarwal, Independent Director, was elected as chairperson for the 35th Annual General Meeting of the Company. Requisite quorum being present, the meeting was called to order at 5:30 P.M. (IST).

 

In this regard, please note that the Summary of AGM Proceedings are available on the website of the Company (i.e. www.dishd2h.com) at https://www.dishd2h.com/events-calendar/.

 

This is for your information and records.

 

Yours truly,

For Dish TV India Limited         

                                                          

 

                

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

 

 

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