NDTV passes all resolutions at 38th AGM held on June 26

New Delhi Television Limited held its 38th Annual General Meeting on June 26, 2026, through video conferencing, passing all four ordinary resolutions with a requisite majority. The meeting approved the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Senthil Chengalvarayan as Director. Additionally, shareholders ratified the remuneration of cost auditors for FY27. The voting results were scrutinized by M/s. Vishal Arora & Associates, Company Secretaries.

The remote e-voting facility was available from June 23, 2026, to June 25, 2026. A total of 155 shareholders attended the meeting via video conferencing. The votes were unblocked on June 26, 2026, at 01:47 P.M. in the presence of witnesses Mr. Vaisakh Ajith and Mr. Prince Singh. The total shares held as on the cut-off date of June 19, 2026, were 112,824,717.

Summary of Resolutions

Resolution Description	Votes For	Votes Against	% For
Adoption of Audited Standalone Financial Statements FY26	78141994	537	99.99
Adoption of Audited Consolidated Financial Statements FY26	78141994	437	99.99
Re-appointment of Mr. Senthil Chengalvarayan as Director	78106552	35879	99.95
Ratification of Cost Auditors remuneration for FY27	78030677	111754	99.85

Voting Participation

Category	Shares Held	Votes Polled	% Polled
Promoter and Promoter Group	77875267	77875267	100
Public - Institutions	93318	587	0.629
Public - Non-Institutions	34856132	266677	0.765
Total	112824717	78142531	69.26

The detailed results and the scrutinizer's report are available on the company's website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.24%	-3.21%	-3.57%	-17.43%	-49.20%	+37.06%

New Delhi Television Ltd expects to complete the acquisition of the GoodTimes Channel business undertaking from Lifestyle & Media Broadcasting Limited within a period of approximately one month. The proposed transaction, which is currently underway, was previously disclosed to the exchanges on September 19, 2025, December 18, 2025, and March 20, 2026. The completion of this acquisition is subject to the receipt of applicable statutory and regulatory approvals and the fulfilment of customary conditions precedent.

Transaction Details

The acquisition involves the purchase of the business undertaking comprising the “GoodTimes” Channel. The company has been updating the stock exchanges regarding the progress of this transaction since September 2025.

Transaction Aspect	Details
Target	GoodTimes Channel Business Undertaking
Seller	Lifestyle & Media Broadcasting Limited
Expected Completion	Within 1 month
Conditions	Statutory and regulatory approvals, customary conditions precedent

Regulatory Disclosures

The disclosure was made to BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was submitted by Parinita Bhutani Duggal, the Company Secretary and Compliance Officer of New Delhi Television Limited.