Circ re. (Outcome of Board Meeting)

Dish TV India Limited

31 August 2023

 

August 31, 2023

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

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

Subject: Outcome of the Board Meeting held on August 31, 2023

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company at their meeting held today, i.e., August 31, 2023, has inter-alia:

a)     Approved convening of the 35^th (Thirty Fifth) Annual General Meeting ('AGM') of the Equity Shareholders of the Company on Monday, September 25, 2023, at 1730 Hrs (IST), through Video Conferencing (VC') /Other Audio-Visual Means ('OAVM') and approved Notice thereof;

b)     On the recommendations of the Audit Committee, considered the appointment of S.N. Dhawan & Co. LLP, Chartered Accountants, having Firm Registration No. 000050N / N500045, as the Statutory Auditor of the Company for first term of five consecutive years commencing from the conclusion of ensuing 35^th Annual General Meeting (AGM) till the conclusion of the 40^th AGM of the Company, subject to the approval of the shareholders.

You are requested to kindly take the above on record.

Thanking you,

Yours faithfully,

For Dish TV India Limited

Ranjit Singh

Company Secretary & Compliance Officer

Membership No: A15442

 

END