TV Today Network Limited Holds 27th AGM on Sep 17, 2026, Approves Financials
T.V. Today Network Limited held its 27th AGM on September 17, 2026. The meeting reviewed the Audited Standalone & Consolidated Financial Statements for FY 2025-26. Key resolutions included the adoption of financial statements, re-appointment of a director, and ratification of cost auditor remuneration.
The announcement pertains to a routine annual general meeting and does not involve any significant new business developments, financial results, or strategic changes that would materially impact the company.
The announcement is a factual report of the Annual General Meeting proceedings and does not contain any information that would positively or negatively impact the company's outlook.
The 27th Annual General Meeting (AGM) of T.V. Today Network Limited was held on Thursday, September 17, 2026, through Video Conferencing (VC)/Other Audio Visual means (OAVM) starting at 3:30 P.M. The meeting was conducted in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI, as well as applicable provisions of the Companies Act, 2013. Mr. Aroon Purie, Chairman & Whole-Time Director, chaired the meeting and provided an overview of the Company's performance for the Financial Year 2025-2026. The Audited Standalone & Consolidated Financial Statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors, were presented for adoption. Key business items transacted included the re-appointment of Mr. Sunil Bajaj as a Director, who retires by rotation and is eligible for re-appointment, and the ratification of remuneration for M/s SKG & Co., the Company's Cost Accountants. Queries from members were addressed by the Chairman, Group Chief Executive Officer, and Chief Financial Officer. The e-voting facility was available remotely from September 14 to September 16, 2026, and also during the AGM. The results of the voting will be declared and intimated to the stock exchanges within two working days of the meeting's conclusion.
The meeting commenced at 03:30 p.m. and concluded at 04:26 p.m., with an additional 30 minutes provided for e-voting thereafter.
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TV Today Network Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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