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Circ re. (Proceedings of Adjourned AGM held today)

29th Dec 2022 13:26

RNS Number : 2393L

Dish TV India Limited

29 December 2022

December 29, 2022

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject: Proceedings of Adjourned 34th Annual General Meeting of the Company held today viz. December 29, 2022

Dear Sir/Madam,

This is to inform you that the Adjourned 34th Annual General Meeting ('Adjourned AGM') of the Company held today viz. December 29, 2022 at 12:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means, and the business(es) mentioned in the Notice dated December 6, 2022, calling the Adjourned AGM were transacted at the Adjourned AGM.

Dr. (Mrs.) Rashmi Aggarwal, Independent Director, was elected as chairperson for the Adjourned AGM of the Company. Requisite quorum being present, the meeting was called to order at 12:30 P.M. (IST).

In this regard, please note that the Summary of AGM Proceedings are available on the website of the Company (i.e. www.dishd2h.com) at https://www.dishd2h.com/events-calendar/.

This is for your information and records.

Yours truly,

For Dish TV India Limited

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

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