Dish TV India Limited
29 September 2026
September 29, 2026
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Ref. : Stock (Dish TV India) - GDR-MIC - XLOM
Subject: Proceedings of 38th Annual General Meeting of the Company held on September 29, 2026
Dear Sir/Madam,
This is to inform you that the 38th Annual General Meeting ("AGM") of the Company was held on Tuesday, September 29, 2026 at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means, and the business(es) mentioned in the Notice dated August 11, 2026, convening the AGM were transacted at the AGM.
Mr. Manoj Dobhal, Chief Executive Officer and Whole Time Director, was chairperson for the 38th Annual General Meeting of the Company. Requisite quorum being present, the meeting was called to order at 11:30 A.M. (IST).
In this regard, please note that the Summary of AGM 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
Balveer Singh
Company Secretary & Compliance Officer
Membership No.: A59007
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