TV Today Network Limited: Proceedings of 26th Annual General Meeting
The announcement is about the AGM proceedings and standard resolutions, which have a limited immediate impact on the company's operations or stock price.
The announcement primarily details the proceedings of the AGM and resolutions passed, without expressing a positive or negative outlook.
* The 26th Annual General Meeting (AGM) of T.V. Today Network Limited was held on September 18, 2025, via video conferencing. * Mr. Aroon Purie, Chairman & Whole-time Director, chaired the meeting and provided an overview of the company's performance for FY 2024-2025. * The meeting addressed the following key items: * Adoption of Audited Standalone & Consolidated Financial Statements for the year ended March 31, 2025. * Declaration of a final dividend of ₹ 3 per equity share of face value of ₹ 5 each for FY 2024-2025. * Re-appointment of Ms. Kalli Purie Bhandal, who retires by rotation. * Ratification of remuneration to be paid to M/s SKG & Co., Cost Accountants, Cost Auditors of the Company. * Appointment of M/s DMK Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company. * Approval for payment of remuneration to Ms. Kalli Purie Bhandal, Vice-Chairperson & Managing Director of the Company. * Members had the option to vote electronically, and the results will be declared after receiving the scrutinizer's report.
What to do with a filing like this
TV Today Network Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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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