TV Vision Ltd held its 19th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The proceedings were conducted under the supervision of the Resolution Professional, reflecting the company's ongoing Corporate Insolvency Resolution Process (CIRP).

The meeting commenced at 12:07 pm with a quorum of 48 members present virtually. Ms. Aashi Neema, Company Secretary and Compliance Officer, informed shareholders that the powers of the Board of Directors stand suspended following the National Company Law Tribunal's (NCLT) admission of the CIRP application. Consequently, Mr. Alok Kumar Murarka, the Resolution Professional, assumed the chair in accordance with Section 17 of the Insolvency and Bankruptcy Code (IBC).

No material business updates

During the address, the Company Secretary stated that there are no material business highlights or significant developments to report for the period under review. The affairs and operations of TV Vision are being conducted strictly in accordance with the provisions of the CIRP and under the supervision of the Resolution Professional.

Key procedural details regarding the meeting included:

• The registered office in Mumbai served as the deemed venue.
• Proxy appointment facilities were not applicable due to the virtual format.
• Resolutions were subject to remote e-voting and voting during the meeting.
• Six authorized representations from bodies corporate covering 30.51% of paid-up capital were received.

Agenda items considered

The members considered ordinary business items as outlined in the notice convening the AGM. These included the adoption of financial statements and the re-appointment of a director retiring by rotation.

Voting and conclusion

National Securities Depository Limited (NSDL) facilitated the electronic voting process. CS Ketan Ravindra Shirwadkar of M/s KRS and Co. was appointed as the scrutinizer to ensure a fair and transparent voting process. The Resolution Professional advised that voting results would be announced within two working days of the meeting's conclusion.

The meeting concluded at 12:44 pm, followed by a 15-minute window for remaining votes to be cast.

TV Vision completed the electronic dispatch of its 19th Annual General Meeting notice and FY26 annual report to shareholders on September 7, 2026, with the meeting scheduled for September 29, 2026 at 12:00 pm via Video Conferencing.

The company, currently under the Corporate Insolvency Resolution Process (CIRP), informed stock exchanges on September 9, 2026 that the dispatch process was completed on September 7, 2026. Alok Kumar Murarka serves as the Interim Resolution Professional. Newspaper advertisements confirming the dispatch were published in Free Press Journal (English) and Navshakti (Marathi) on September 9, 2026.

AGM details

The 19th AGM will be held through Video Conferencing or Other Audio Visual Means. Shareholders will consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. The meeting will also take up the re-appointment of Ravi Gautam Adhikari as a Director, who retires by rotation and serves as Managing Director.

Key dates and book closure

The following table summarises the key dates for the AGM:

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from September 23, 2026 to September 29, 2026, both days inclusive, for the purpose of determining eligibility to attend and vote at the AGM.

Shareholder communication

The AGM notice and annual report for FY26 were sent electronically to members whose email IDs were registered with the company, Registrar and Share Transfer Agents, and Depositories as of August 28, 2026. Shareholders without registered email IDs will receive a letter containing a weblink to access the notice and annual report. The documents are also available on the company website.