Further re (Outcome of EGM)

Dish TV India Limited
21 March 2024
 

March 21, 2024

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

 

Subject: Proceedings of Extra Ordinary General Meeting of the Company held today viz. March 21, 2024.

 

Dear Sir/Madam,

 

This is to inform you that the Extra Ordinary General Meeting ("EGM") of the Company was held today i.e. Thursday, March 21, 2024 at 11.30 A.M. (IST) through Video Conferencing / Other Audio Visual Means, and the business(es) mentioned in the Notice dated February 23, 2024, convening the EGM were transacted at the EGM. Requisite quorum being present, the meeting was called to order at 11.30 A.M.

 

In this regard, please note that the Summary of EGM 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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