6th Aug 2025 13:30
August 6, 2025
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Subject: Notice of Board Meeting - August 12, 2025.
Ref.: Stock (Dish TV India) - GDR-MIC - XLOM
Dear Sir / Ma'am,
Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 12th day of August, 2025, to inter-alia consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter (Q1) and three months ended June 30, 2025, along with Limited Review Report of Auditors thereon.
You are requested to kindly take the above on record.
Thanking You,
Yours truly,
For Dish TV India Limited
Ranjit Singh
Company Secretary & Compliance Officer
Membership No.: A15442
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