Further re (Notice calling the EGM)

Dish TV India Limited

30 November 2023

 

November 30, 2023

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject               :             Notice calling the Extra Ordinary General Meeting scheduled to be held on December 22, 2023

Ref.                        :           Stock (Dish TV India) - GDR-MIC - XLOM

Dear Sir,

This is in continuation to our intimation dated November 27, 2023 wherein it was informed that the Board of Directors of the Company have approved convening of the Extra-Ordinary General Meeting ('EGM') of the Equity Shareholders of the Company on Friday, December 22, 2023 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').

The aforesaid Notice calling the EGM of the Company has been duly sent / dispatched today i.e. November 30, 2023, electronically to those Members whose email IDs are registered with the Link Intime India Private Limited ("Registrar and Transfer Agents" of the Company) or the Depositories.

The Company shall be providing facility to its shareholders to exercise their right to vote on all business proposed at the EGM by electronic means, by using remote e-voting facility and e-voting facility at EGM. The said facility is being provided by National Securities Depositories Ltd (NSDL). The remote e-voting period shall commence from Tuesday, December 19, 2023, at 9:00 A.M. (IST) and will end on Thursday, December 21, 2023, at 5:00 P.M. (IST), and the shareholders of the Company holding shares as at the cut-off date i.e. Friday, December 15, 2023 shall be eligible to vote using the remote e-voting facility and e-voting facility at EGM.

Notice of EGM is also be available on the website.

You are requested to kindly take the same on record.

Thanking you

Yours faithfully,

For Dish TV India Limited

Ranjit Singh

Company Secretary & Compliance Officer

Membership No: A15442

Encl.: As above

 

END