Dish TV India Limited has scheduled its 38th Annual General Meeting (AGM) for Tuesday, September 29, 2026, to be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting is set to commence at 11:30 AM IST, providing shareholders with a digital platform to participate in the proceedings for the Financial Year 2025-26.

The decision was taken by the Board of Directors during a meeting held on August 11, 2026. The Board approved the convening of the AGM and the associated Notice, including the Annual Report and its annexures. This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board Meeting commenced at 4:00 PM and concluded at 5:50 PM on August 11, 2026. During this session, the directors finalized the logistics for the upcoming shareholder meeting, ensuring compliance with regulatory requirements for virtual gatherings.

Key Details of the AGM

In accordance with BSE Circular No. 20230315-41 and NSE Circular No. NSE/CML/2023/20, both dated March 15, 2023, the company noted that the outcome of the Board Meeting containing the intimation of approval for Unaudited Financial Results for the quarter ended June 30, 2026, has been submitted separately. This separation ensures that financial results are disclosed independently from the administrative details of the AGM scheduling.

The announcement was signed by Balveer Singh, Company Secretary & Compliance Officer, who holds Membership No. A59007. Shareholders are advised to monitor official communications for further updates regarding the voting process and agenda items for the September meeting.

Dish Infra Services Private Limited (DISPL), a wholly-owned subsidiary of dish tv India Limited, has initiated arbitration proceedings against DCPlay Distribution Private Limited to recover ₹130 crore. The legal action, filed on July 31, 2026, stems from DCPlay’s failure to comply with agreed terms regarding the procurement of used and refurbished Set Top Boxes (STBs) and other services. This move escalates the financial dispute through a structured legal mechanism, seeking the refund of advanced amounts along with applicable interest.

Arbitration Details

The arbitration was invoked at Delhi vide communication dated July 31, 2026. DISPL had previously advanced funds to DCPlay for specific operational requirements. Upon continued non-compliance by the vendor, the subsidiary opted for arbitration as the preferred resolution route.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also aligns with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Balveer Singh, Company Secretary & Compliance Officer of Dish TV India Limited, signed the communication.

Financial Implications

The company stated that the financial impact would be limited to the extent of the final order under the arbitration proceedings. The primary objective remains the recovery of the ₹130 crore outstanding dues. No settlement details or further developments have been reported at this stage.