Dish TV India Limited
04 August 2026
August 4, 2026
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Subject: Notice of Board Meeting -August 11, 2026
Ref.: Stock (Dish TV India) - GDR-MIC - XLOM
Dear Sir / Ma'am,
Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 11th day of August, 2026, to inter-alia consider, approve and take on record the Un- Audited Financial Results of the Company for the First Quarter (Q1) and Three Months period ended June 30, 2026 of the Financial Year 2026-27, duly reviewed (Limited Review) by the Statutory Auditors of the Company.
You are requested to kindly take the above on record.
Thanking You,
Yours truly,
For Dish TV India Limited
Balveer Singh
Company Secretary & Compliance Officer
Membership No.: A59007
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