29th Dec 2022 13:26
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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