Dish TV India Limited has scheduled its 38th Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means at 11:30 am IST.

The company disclosed the schedule under Regulation 30 and Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders who have not registered email addresses with the company, their Depository Participants, or the Registrar and Share Transfer Agent will receive letters containing web-links to access the complete Annual Report for FY26.

Voting Schedule

E-voting for the AGM will commence on Saturday, September 26, 2026, at 9:00 am and conclude on Monday, September 28, 2026, at 5:00 pm. The cut-off date for e-voting eligibility is Wednesday, September 23, 2026.

Annual Report Access

The Annual Report for the financial year 2025-26 is available on the company’s website. Shareholders can access the document via the investor information section under disclosures. The report is also hosted on the websites of NSDL, BSE Limited, and the National Stock Exchange of India Ltd.

KYC Compliance

Shareholders are required to ensure their KYC details are updated. Those holding shares in physical mode must submit service requests using forms available on the company or RTA websites. Members holding shares in electronic mode should update details directly with their respective Depository Participants. This ensures continued receipt of corporate communications and supports the company’s green initiative.

Dish TV India Limited has accepted the resignation of Abhishek Gupta as Corporate Head – Information Technology, effective August 31, 2026.

Gupta will cease to be part of the company’s senior management from that date. The firm disclosed the change in a filing with stock exchanges on August 31, 2026.

Resignation Details

The company informed the National Stock Exchange of India Limited and BSE Limited regarding the cessation of senior management pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

According to the disclosure, Gupta tendered his resignation citing personal reasons and the pursuit of opportunities outside the organization. The company stated there are no other material reasons for his departure.

Gupta confirmed in his resignation letter that he has spent a significant period with the company and contributed to various initiatives. He expressed appreciation for the support and guidance extended by management and colleagues during his tenure.

Upon cessation of employment, Gupta will no longer hold any position within the senior management structure of Dish TV India Limited.