TV Vision Limited has rescheduled its board meeting to Wednesday, May 27, 2026, to consider and approve its audited financial results. The meeting was originally scheduled for Tuesday, May 26, 2026, but was postponed due to unavoidable circumstances. The agenda includes the standalone and consolidated financial results for the quarter and year ended March 31, 2026.

The meeting is being held pursuant to Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s Code of Conduct, the trading window for dealing in the company's securities has been closed. This restriction applies to all insiders, designated persons, and their immediate relatives.

The trading window remains closed from April 1, 2026, until the end of 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

Meeting Details

The intimation was signed by Ravi Gautam Adhikari, Chairman and Managing Director of the company.

TV Vision Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling mandatory regulatory requirements under SEBI regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with both major stock exchanges on April 9, 2026. The submission was made to BSE Limited and National Stock Exchange of India Limited as part of the company's ongoing compliance obligations.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Transfer Agent. The registrar issued the compliance certificate on April 3, 2026, confirming adherence to dematerialisation procedures during the quarter.

The certificate confirms that securities received from depository participants for dematerialisation were properly processed within prescribed timelines. MUFG Intime verified that all security certificates received for dematerialisation were confirmed or rejected appropriately, with physical certificates mutilated and cancelled after due verification.

Depository Compliance

The filing demonstrates TV Vision's compliance with depository regulations, including proper handling of securities dematerialisation processes. The registrar confirmed that depository names were substituted in the register of members as registered owners within regulatory timelines.

The quarterly certificate filing represents standard regulatory compliance for listed companies, ensuring transparency in securities handling and depository participant processes. TV Vision's timely submission maintains its good standing with regulatory authorities and stock exchanges.