
AGM/EGM4 Sept 2026, 03:58 pm
Sea TV Network Ltd Schedules 22nd AGM for Sep 28, 2026
AI Summary
Sea TV Network Ltd has announced its 22nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 10:00 AM IST via Video Conferencing/Other Audio Visual Means. The AGM notice, along with an explanatory statement, has been enclosed. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the meeting will address the re-appointment of Mrs. Sonal Jain, who retires by rotation, and seek shareholder approval for special business under Section 186 of the Companies Act, 2013, authorizing the Board to give loans, guarantees, or acquire securities up to ₹100 crore.
Key Highlights
- AGM scheduled for September 28, 2026, at 10:00 AM IST.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of Director Mrs. Sonal Jain to be considered.
- Shareholder approval sought for loans/investments up to ₹100 crore.
Price Impact
More from SEATV