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.

T.V. Today Network Limited has scheduled its 27th Annual General Meeting (AGM) for Thursday, September 17, 2026, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will address ordinary business, including the adoption of financial statements for FY26, and special business involving the ratification of cost auditor remuneration. Shareholders holding shares as of the record date, September 10, 2026, are eligible to participate and vote electronically.

The company published a newspaper advertisement for the AGM notice in Financial Express (all editions) and Jansatta (Delhi edition) on August 11, 2026. In compliance with SEBI and Ministry of Corporate Affairs circulars, electronic copies of the notice and the Integrated Annual Report were dispatched on August 10, 2026, to members with registered email IDs. Physical copies have been dispensed with. The documents are also available on the company’s website, stock exchange portals, and the National Securities Depository Limited (NSDL) e-voting platform.

Remote E-Voting Process

Remote e-voting will commence on September 14, 2026, at 9:00 A.M. (IST) and conclude on September 16, 2026, at 5:00 P.M. (IST). Votes cast during this period cannot be changed subsequently. Members who vote remotely may still attend the AGM but cannot vote again. The facility for voting via electronic mode will also be available during the meeting itself.

Share Transfer Re-Lodgment Window

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-PoD/I/3750/2026 dated January 30, 2026, the company has opened a special window from February 5, 2026, to February 4, 2027, for the re-lodgment of share transfer deeds. This applies to deeds lodged before April 1, 2019, that were returned or rejected due to document deficiencies and missed the March 31, 2021, deadline. Members are urged to re-lodge such deeds within this period to complete share transfers.

Members without registered email addresses are requested to update their details with the Registrar and Transfer Agent, MCS Share Transfer Agent Limited, or their Depository Participants. Queries regarding e-voting can be directed to NSDL at evoting@nsdl.com or via toll-free numbers 022-48867000 and 022-24997000.