TV Today Network schedules 27th AGM for Sep 17, 2026
TV Today Network Ltd has announced that its 27th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with recent circulars from the Ministry of Corporate Affairs and SEBI. The Notice of AGM and the Integrated Annual Report for the Financial Year 2025-26, including standalone and consolidated financial statements, Board's Report, and Auditors' Report, will be sent to shareholders. These documents are also available on the company's website. The agenda includes adopting financial statements, appointing a director, and ratifying the remuneration of cost auditors.
Key Highlights
- 27th AGM scheduled for September 17, 2026, at 3:30 PM IST.
- Meeting will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
- Annual Report FY26 and AGM Notice to be shared with shareholders.
- Agenda includes financial statement adoption and director appointment.
- Remuneration of cost auditors for FY27 to be ratified.
Price Impact
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