StockWatch
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TV Broadcasting & Software Production
AGM/EGM10 Aug 2026, 01:10 pm

TV Today Network Announces 27th AGM on Sep 17, 2026

AI Summary

TV Today Network Ltd has announced its 27th Annual General Meeting (AGM) will be held on September 17, 2026, at 3:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The Integrated Annual Report for FY 2025-26, including standalone and consolidated financial statements, Board's Report, and Auditors' Report, will be shared with shareholders. The notice of AGM and the annual report are also available on the company's website. Key agenda items include adopting financial statements, appointing a director retiring by rotation, and ratifying the remuneration of the company's cost auditors, M/s SKG & Co.

Key Highlights

  • 27th AGM scheduled for September 17, 2026, via VC/OAVM.
  • Integrated Annual Report for FY 2025-26 to be presented.
  • Agenda includes financial statement adoption and director re-appointment.
  • Cost auditor remuneration ratification is also on the agenda.
  • Annual report and AGM notice available on the company website.