TV Today Network Limited has successfully appointed Mr. Abhishek Malhotra as Non-Executive Independent Director following the completion of a postal ballot process. The special resolution received overwhelming shareholder approval, with 99.99% of participating votes cast in favor of the appointment.

Postal Ballot Results

The postal ballot process was conducted through remote e-voting from March 03, 2026 at 9:00 A.M. (IST) to April 01, 2026 at 5:00 P.M. (IST). The voting results demonstrated strong shareholder confidence in the appointment:

Shareholder Participation

The postal ballot witnessed significant participation from shareholders across all categories. Out of 55,367 total shareholders on record as of the cut-off date of February 27, 2026, the voting process achieved 65.60% participation by share value. The promoter and promoter group demonstrated complete support with 100% participation and unanimous approval.

Appointment Details

Regulatory Compliance

The postal ballot process was conducted in accordance with Section 110 of the Companies Act, 2013, and Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014. The company complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, particularly Regulation 44(3) regarding disclosure of voting results.

Mr. Nitesh Latwal (C.P No. 16276), Practicing Company Secretary and Partner at M/s PI & Associates, New Delhi, served as the scrutinizer for the postal ballot process. The scrutinizer's report dated April 01, 2026 confirmed that the resolution was passed with requisite consent from shareholders.

Process Timeline

The postal ballot notice was issued on February 27, 2026, with the same date serving as the cut-off date for determining eligible shareholders. The company completed dispatch of the notice by email on March 02, 2026, and published advertisements in Financial Express (English) and Jansatta (Hindi) newspapers on March 03, 2026. The remote e-voting facility was provided through National Securities Depository Limited (NSDL) platform.

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.

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.

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.