Further re (Outcome of Board Meeting)

Dish TV India Limited

13 August 2024

 

August 13, 2024

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

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

Sub.                       : Outcome of Board Meeting

Dear Sir/Madam,

This is to inform you that, the Board of Directors of Company, at their meeting held today, i.e. August 13, 2024, has inter-alia:

a)     Approved the Unaudited Financial Results of the Company for three months period ended June 30, 2024 (Q1) of the Financial Year 2024-25, on standalone and consolidated basis, prepared under Ind-AS, duly reviewed by S.N. Dhawan & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company, pursuant to Regulation 33 of Listing Regulations, together with Limited Review report thereon; and

b)     Approved convening of the 36^th (Thirty Sixth) Annual General Meeting ('AGM') of the Equity Shareholders of the Company on Friday, September 13, 2024, at 1130 Hrs (IST), through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM') along with Notice of AGM.

We request you to take the above on record.

Thanking you,

Yours truly,

For Dish TV India Limited

Ranjit Singh

Company Secretary & Compliance Officer

Membership No. A15442

Contact No.:+ 91-120-504-7000

 

END