December 22, 2023
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Subject: Proceedings of Extra Ordinary General Meeting of the Company held today viz. December 22, 2023.
Dear Sir/Madam,
This is to inform you that the Extra Ordinary General Meeting ("EGM") of the Company was held today i.e. Friday, December 22, 2023 at 12.30 P.M. (IST) through Video Conferencing / Other Audio Visual Means, and the business(es) mentioned in the Notice dated November 27, 2023, convening the EGM were transacted at the EGM. Requisite quorum being present, the meeting was called to order at 12.30 P.M.
In this regard, please note that the Summary of EGM 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
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.