TV Today Network held its 27th Annual General Meeting on September 17, 2026. The virtual gathering addressed statutory business items and governance matters for the media company.

The meeting commenced at 3:30 pm via video conferencing and concluded at 4:26 pm. Chairman Aroon Purie presided over the proceedings, providing an overview of the company’s performance during FY26. The Board confirmed that the requisite quorum was present throughout the session.

Members received, considered, and adopted the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. The Chairman noted there were no qualifications in the Auditors’ Report or the Report of Secretarial Auditors.

Governance and Resolutions

The AGM transacted both ordinary and special business. Key resolutions included:

• Adoption of the Directors’ Report and Auditors’ Report for FY26.
• Reappointment of Mr. Sunil Bajaj as a Non-Executive Director, who retires by rotation.
• Ratification of remuneration for M/s SKG & Co., the Cost Accountants appointed as Cost Auditors.

Independent Directors Abhishek Malhotra, Neera Malhotra, Jaivir Singh, and Hema Singh Rance attended via video conferencing. Mr. Nitesh Latwal, Partner at M/s PI & Associates, served as the Scrutinizer for the e-voting process.

Voting Process

Remote e-voting was available from September 14 to September 16, 2026. Members who did not vote remotely were provided an opportunity to cast their votes electronically during the meeting. The voting facility remained open for 30 minutes after the conclusion of the proceedings.

The results of the voting will be declared upon receipt of the Scrutinizer’s report. The company will intimate the stock exchanges and update its website within two working days, in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

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.