T.V. Today Network Board Meeting Set for May 15, 2026 to Consider Q4FY26 Results

T.V. Today Network Limited has officially announced its board meeting schedule through formal communication to stock exchanges on March 27, 2026. The India Today Group company will convene its board of directors on May 15, 2026, to review financial performance and consider dividend distribution.

Board Meeting Agenda

The board meeting has been scheduled under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting will address key corporate governance matters for the concluded financial year.

Purpose:	Details
Financial Results Review:	Consider and approve audited standalone & consolidated financial results for Q4 and FY ending March 31, 2026
Dividend Recommendation:	Consider final dividend payment for FY 2025-26 for shareholder approval at Annual General Meeting
Meeting Date:	Friday, May 15, 2026

Trading Window Restrictions

In accordance with the company's Code of Conduct for Regulating and Monitoring Trading by Insiders, T.V. Today Network has implemented trading restrictions. The trading window will remain closed for all company insiders from April 1, 2026, to May 17, 2026, both days inclusive.

Official Communication Details

The formal intimation was communicated to both BSE Limited and National Stock Exchange of India Limited on March 27, 2026. The notification was digitally signed by Ashish Sabharwal, Group Head – Secretarial, Company Secretary & Compliance Officer.

Exchange Details:	Information
BSE Scrip Code:	532515
NSE Symbol:	TVTODAY
Communication Date:	March 27, 2026
Authorized Signatory:	Ashish Sabharwal

Company Profile

T.V. Today Network Limited operates as part of the India Today Group, with its corporate office located at India Today Group Mediaplex, FC 8, Sector 16A, Film City, Noida. The company maintains a diverse media portfolio including television channels, digital platforms, and radio services under various brand names including Aaj Tak, India Today, and ISHQ 104.8 FM.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.79%	+2.56%	-18.78%	-32.01%	-35.80%	-62.44%

TV Today Network Limited has announced the completion of Mr. Rajeev Gupta's statutory term as Non-Executive Independent Director, marking the end of his second tenure with the media company. The cessation became effective from the close of business hours on March 04, 2026.

Director Transition Details

The company informed stock exchanges that Mr. Rajeev Gupta (DIN: 00241501) concluded his role as Non-Executive Independent Director after completing his second term of appointment. Along with his directorship, he also ceased to be a member of the company's Audit Committee.

Parameter:	Details
Director Name:	Mr. Rajeev Gupta
DIN:	00241501
Cessation Date:	March 04, 2026
Reason:	Completion of second term as Independent Director
Committee Membership:	Audit Committee (ceased)

Regulatory Compliance

The announcement was made pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015. TV Today Network Limited provided detailed disclosures as required under the Listing Regulations, including information mandated by SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/II/3762/2026 dated January 30, 2026.

Company's Acknowledgment

TV Today Network Limited expressed sincere appreciation for Mr. Gupta's contribution as a member of the Board during his tenure. The company formally communicated the change to both BSE Limited and National Stock Exchange of India Limited, ensuring compliance with listing requirements.

The notification was signed by Ashish Sabharwal, Group Head – Secretarial & Company Secretary & Compliance Officer, and submitted to the stock exchanges for record purposes.