July 31, 2024
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Subject : Notice of Postal Ballot
Ref. : Stock (Dish TV India) - GDR-MIC - XLOM
Dear Sir,
This is in continuation to our intimation dated July 24, 2024 wherein it was informed that the Board of Directors of the Company have approved conducting of Postal Ballot and approved notice thereof.
With regard to the above, please find enclosed herewith the Postal Ballot Notice dated July 24, 2024,for seeking approval of the shareholders for the issuance of securities upto an aggregate amount of Rs. 1000 crore.
The aforesaid Postal Ballot Notice of the Company has been duly sent / dispatched today i.e. July 31, 2024, electronically to those Members whose email IDs are registered with Link Intime India Private Limited ("Registrar and Transfer Agents" of the Company) or the Depositories.
The Company shall be providing facility to all its shareholders to exercise their right to vote on all businesses proposed at Postal Ballot by electronic means, by using remote e-voting facility. The said facility is being provided by National Securities Depositories Ltd (NSDL). The remote e-voting period shall commence from Thursday, August 1, 2024, at 9:00 A.M. (IST) and will end on Friday, August 30, 2024, at 5:00 P.M. (IST), and the shareholders of the Company holding shares as at the cut-off date i.e. Friday, July 26, 2024 shall be eligible to vote using the remote e-voting facility.
Notice of Postal Ballot is also be available on the website.
You are requested to kindly take the same on record.
Thanking you
Yours faithfully,
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.