
Board Meeting3 Sept 2026, 02:17 pm
Sea TV Network Board Approves AGM Notice, Directors' Report, and Cable Business Closure
AI Summary
Sea TV Network Limited held a Board of Directors meeting on September 3, 2026. Key approvals included the notice for the 22nd AGM, the Directors' Report for FY 2025-26, and the closure of the Cable Business operations. The Board also approved the appointment of M/s. Ashutosh Agarwal & Co. as Internal Auditors for FY 2026-27 and recommended the re-appointment of Mrs. Sonal Jain. Additionally, the company will seek authorization under Section 186 of the Companies Act, 2013, for investments up to ₹100 Crores.
Key Highlights
- Board approved notice for 22nd AGM scheduled for September 28, 2026.
- Directors' Report for FY 2025-26, including MD&A, was approved.
- Closure of the Cable Business operations and all related activities approved.
- Appointment of Ashutosh Agarwal & Co. as Internal Auditor for FY 2026-27.
- Authorization for investments/loans up to ₹100 Crores under Section 186.
Price Impact
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