DEN Networks held its nineteenth annual general meeting on September 2, 2026. The gathering took place through video conferencing or other audio-visual means in compliance with Ministry of Corporate Affairs circulars.

The meeting commenced at 12:30 pm and concluded at 1:10 pm Indian Standard Time. Mr. Sameer Manchanda, Chairman and Non-Executive Director, presided over the proceedings. He confirmed that the requisite quorum was present to conduct business.

Governance and Attendance

All directors attended the meeting except Ms. Naina Krishna Murthy and Ms. Geeta Fulwadaya. Representatives from the statutory auditors and secretarial auditor were also present. Mr. Neelesh Kumar Jain, a practicing company secretary, served as the scrutinizer for electronic voting.

Remote e-voting ran from 9:00 am on August 29, 2026, to 5:00 pm on September 1, 2026. Members participating in the meeting could also vote electronically if they had not cast remote votes earlier.

Resolutions Passed

Shareholders approved all ordinary and special business items with the requisite majority. Key decisions included:

• Adoption of audited financial statements for the fiscal year ended March 31, 2026.
• Appointment of Mr. Anuj Jain as a director retiring by rotation.
• Ratification of remuneration for cost auditors for the financial year ending March 31, 2027.
• Approval of material related-party transactions.

The company will upload detailed voting results on its website and that of KFin Technologies Limited, the authorized e-voting agency. This disclosure complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

den networks Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with BSE Limited and National Stock Exchange of India Limited on August 11, 2026. The report, prepared on a standalone basis, provides a comprehensive overview of the company’s environmental, social, and governance (ESG) performance, disclosing a turnover of ₹1,000.92 crore and a net worth of ₹3,853.27 crore for the period from April 1, 2025, to March 31, 2026.

The filing confirms that Corporate Social Responsibility (CSR) is applicable under Section 135 of the Companies Act, 2013. Hema Kumari, Company Secretary & Compliance Officer, signed the disclosure, which outlines the company’s adherence to the National Guidelines on Responsible Business Conduct (NGRBC). The report details operational metrics across 128 offices in 13 states, serving customers primarily through a Business-to-Business model with Local Cable Operators (LCOs).

Workforce and Governance

DEN Networks reported a total workforce of 876 individuals as of March 31, 2026, comprising 846 males and 30 females. The composition includes 373 permanent employees and 503 other-than-permanent employees. Women’s representation stands at 25% on the Board of Directors and 33.33% among Key Management Personnel. The company recorded a turnover rate of 17.20% for permanent employees in FY26, down from 15.02% in FY25.

The Board of Directors serves as the apex authority for business responsibility policies, with the Corporate Social Responsibility Committee overseeing specific initiatives. The committee includes Chairman Rajendra Dwarkadas Hingwala and members Sameer Manchanda and Naina Krishna Murthy.

Environmental Performance

The company reported total energy consumption of 15,392.30 GJ from non-renewable sources in FY26, resulting in an energy intensity of 1.54 GJ per million INR of turnover. Greenhouse gas emissions totaled 3,003.73 tco2e, comprising 18.28 tco2e from Scope 1 and 2,985.45 tco2e from Scope 2. Water withdrawal was entirely from third-party sources, totaling 12,402.00 kilolitres.

Waste management efforts focused on e-waste and battery disposal through authorized recyclers. Total waste generated was 38.49 metric tonnes, all of which was recycled. The company also refurbished and reused 29.96% of Set Top Boxes (STBs), supporting circular economy practices.

Stakeholder Engagement and CSR

DEN Networks received 10,477 customer complaints in FY26, primarily related to signal and hardware issues, with zero pending at year-end. One sexual harassment complaint was filed under the POSH Act but was not upheld. The company spent ₹10,76,127 on CSR projects in Madhya Pradesh’s Barwani district, benefiting 16,902 persons through sustainable livelihood programs and 4,299 through preventive healthcare initiatives.