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Proceedings of Postal Ballot

17th Apr 2026 15:40

RNS Number : 9933A
Dish TV India Limited
17 April 2026
 

 

April 17, 2026

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject: Proceedings of Postal Ballot

 

Dear Sir/Madam,

 

This is with reference to our intimation dated March 18, 2026 wherein we have submitted Intimation of notice of Postal Ballot dated March 13, 2026 to seek approval of Members of the Company by way of Special Resolution via remote e-voting only for the appointment of Mr. Arun Kumar Kapoor (Director Identification Number: 01779523), Ms. Heena Naishadh Bhatt (Director Identification Number: 11049526) and Mr. Ashok Anant Paranjpe (Director Identification Number: 07440788) as an Independent Directors of the Company.

 

In this regard, please note that the Summary of Postal Ballot 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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