T.V. Today Network Limited has accepted the resignation of Shailesh Shekhar Sinha, its Chief Synergy Officer and Senior Management Personnel. The resignation was tendered on October 15, 2026, and he was relieved from his duties with immediate effect due to professional reasons.

The company informed the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sinha’s resignation letter requested a waiver of the three-month notice period, seeking immediate relief to complete outstanding tasks or transition them internally.

Resignation Details

The cessation of Sinha’s role is effective as of October 15, 2026. The filing confirms that the resignation was voluntary and cited professional reasons as the primary cause for departure. No other specific financial or operational impacts were disclosed in the regulatory filing.

Regulatory Compliance

The intimation was submitted in compliance with SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company attached Annexure A detailing the change in management and Annexure B containing the original resignation letter addressed to Group CEO Dinesh Bhatia.

The letter stated that Sinha was willing to assist in transitioning any outstanding tasks internally before his exit. The company’s Group Head – Secretarial & Company Secretary, Ashish Sabharwal, signed the digital submission to the exchanges.

TV Today Network has declared the voting results for its 27th Annual General Meeting held on September 17, 2026. The company confirmed that all three resolutions presented to shareholders were passed with the requisite majority.

The virtual meeting, presided over by Chairman Aroon Purie, addressed statutory business items and governance matters for the media firm. Scrutinizer M/s PI & Associates submitted its consolidated report on September 18, 2026, validating the outcomes of both remote e-voting and voting conducted during the meeting.

Voting Participation

As on the record date of September 10, 2026, the company had 52,015 shareholders. Participation was primarily driven by promoter group holdings, which cast votes for all shares held.

Promoter entities voted in favor of all resolutions via remote e-voting, accounting for approximately 97% of the total votes polled across all items. Public institutional participation ranged between 31% and 32%, while non-institutional public participation remained below 2%.

Resolution Outcomes

All resolutions were ordinary and required simple majority approval. None involved interested promoters.

1. Adoption of Financial Statements

Shareholders approved the Audited Standalone and Consolidated Financial Statements for FY26.

• Votes in favor: 38,786,573 (99.985%)
• Votes against: 5,808 (0.015%)

2. Reappointment of Director

Mr. Sunil Bajaj was reappointed as a Non-Executive Director after retiring by rotation. This resolution saw slightly higher dissent from public institutional investors compared to other items.

• Votes in favor: 38,148,251 (98.29%)
• Votes against: 662,478 (1.71%)

Public institutions voted against this resolution at a rate of 80.17%, though their total shareholding weight was insufficient to block the measure given promoter support.

3. Cost Auditor Remuneration

The remuneration for M/s SKG & Co., the appointed Cost Auditors, was ratified.

• Votes in favor: 38,804,801 (99.98%)
• Votes against: 5,928 (0.02%)

Governance Compliance

Independent Directors Abhishek Malhotra, Neera Malhotra, Jaivir Singh, and Hema Singh Rance attended the proceedings via video conferencing. The company complied with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by intimating stock exchanges and updating its website within two working days of the scrutinizer's report receipt.

No invalid votes were recorded across any shareholder category for any resolution.