Raj Television Network Limited adopted its audited financial statements for the fiscal year ended March 31, 2026, during its 32nd Annual General Meeting (AGM) held on September 30, 2026.

The meeting, conducted via video conferencing, saw the passage of all resolutions set out in the notice dated August 11, 2026, with the requisite majority. Key decisions included the re-appointment of directors and the ratification of auditor remuneration for the upcoming fiscal year.

Ordinary business resolutions

Shareholders approved the adoption of the audited financial statements, along with the reports of the Board of Directors and Auditors for FY26. Additionally, Mr. M Ragunathan was re-appointed as a director liable to retire by rotation, having retired and offered himself for re-election in accordance with company bylaws.

Special business resolutions

The AGM addressed two special business items:

• Ratification of the remuneration payable to the Cost Auditor for the financial year ending March 31, 2027.
• Re-appointment of Mrs. Bharathi Sridhar as an Independent Director for a second term of five consecutive years.

Meeting proceedings and voting

Mr. M Raajhendhran, Chairman and Managing Director, briefed members on the company’s performance and future endeavors during FY26. The meeting commenced at 11:00 am and concluded at 11:45 am after allowing 15 minutes for electronic voting.

Remote e-voting took place between September 26 and September 29, 2026. Members who did not vote remotely were permitted to cast their votes electronically during the AGM. The final e-voting results and the consolidated Scrutinizer’s Report are scheduled to be announced within two working days and disseminated via stock exchange platforms.

Raj Television Network Limited has closed its trading window for all the Promoters, Directors, Designated Persons, Connected Persons, Insiders and their Immediate Relatives effective October 1, 2026. The restriction remains in force until 48 hours after the company declares its unaudited financial results for the quarter ending September 30, 2026.

This action is taken pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's Code of Conduct for the Prevention of Insider Trading. The closure applies to all Promoters, Directors, Designated Persons, Connected Persons, Insiders, and their immediate relatives.

Scope of Restriction

The trading window closure prohibits dealing in securities of the company by the specified categories of persons during the blackout period. This standard compliance measure ensures that no insider trades occur while sensitive financial information regarding the second quarter of fiscal year 2027 is being finalized and before public disclosure.

Compliance Details

The notice was signed by Priyanka Mudaliyar, Company Secretary and Compliance Officer, on September 28, 2026.