Outcome of Board Meeting held on August 11, 2026
Dish TV India Limited
11 August 2026
August 11, 2026
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Sub: Outcome of the Board Meeting held on August 11, 2026
Dear Sir,
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. August 11, 2026 has inter-alia considered and approved:
A. the Unaudited Financial Results of the Company for first quarter and three months period ended June 30, 2026 (Q1) of the Financial Year 2026-27, both 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, together with Limited Review report thereon.
B. the convening of the 38th (Thirty-Eighth) Annual General Meeting ('AGM') of the Equity Shareholders of the Company on Tuesday, September 29, 2026, at 1130 Hrs (IST), through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') and approved the Notice calling the AGM along with Annual Report and annexures thereto for the Financial Year 2025-26.
The Unaudited Financial Results of the Company for first quarter and three months period ended June 30, 2026, both on standalone and consolidated basis, along with the Limited Review report issued by the Statutory Auditors thereon, together with the Earning Release are available on the website of the Company at the following Link: https://www.dishd2h.com/events-calendar/.
You are requested to kindly take the above on record.
Thanking you,
Yours faithfully,
For Dish TV India Limited
Balveer Singh
Company Secretary and Compliance Officer
Membership No.: A59007
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