Catvision Limited

Catvision Ltd has released its Annual Report for FY 2025-26 and the Notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, to be held via Video Conferencing. The report highlights key financial figures including Total Revenue of ₹222.88 crore, EBITDA of ₹20.89 crore, and Profit Before Tax of ₹27.78 crore. The company also announced an interim dividend of ₹2 per equity share. The report details progress in Broadband Network Solutions, IPTV & OTT, and Innovation & R&D, alongside strategic partnerships and corporate governance. Revenue from Broadband Network Solutions saw a year-on-year change of -9.34%, while IPTV & OTT experienced a growth of +19.85%. The company also emphasized its commitment to sustainability and energy conservation.

Catvision Limited's Board of Directors convened on August 13, 2026, approving the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The board also approved the draft Directors' Report and Management Discussion & Analysis for the financial year ended March 31, 2026. Additionally, the notice for the 41st Annual General Meeting, scheduled for September 25, 2026, was approved, along with the appointment of a scrutinizer for the e-voting process. The company also took note of the Secretarial Audit Report for FY 2025-26. Key appointments were approved, including M/s Gaur & Associates as Statutory Auditors for three years and the continuation of Mr. Syed Athar Abbas as Managing Director, along with a revision in his remuneration. The revision in remuneration for Mrs. Hina Abbas, Whole-time Director, was also approved.

Catvision Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company submitted these results along with the Limited Review Reports from its statutory auditors, G S P T & Associates LLP. The results were prepared in accordance with Indian Accounting Standards (Ind-AS).

Catvision Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Concurrently, the company has confirmed that the trading window for its shares, which was closed from July 1, 2026, will remain shut until August 15, 2026, affecting directors, KMPs, designated employees, and their immediate relatives.

Catvision Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The closure applies to all directors, key managerial personnel, designated employees, and their immediate relatives, aimed at preventing insider trading during the sensitive period leading up to and immediately following the financial results announcement.

Catvision Limited announced the re-appointment of Mr. Akhilesh Kumar, Manager (F&A), as the Internal Auditor for the Financial Year 2026-27. This decision was approved by the Board of Directors in their meeting held on May 28, 2026. The re-appointment ensures compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013. Mr. Kumar is noted for his requisite experience in compliance and audit matters.

The Board of Directors of Catvision Limited, in its meeting held on May 28, 2026, approved the Standalone and Consolidated Audited Financial Results and Statements for the quarter and financial year ended March 31, 2026. Additionally, the Board re-appointed Mr. Akhilesh Kumar, Manager (F&A), as the Internal Auditor for the Financial Year 2026-27. Mr. Kumar possesses the necessary professional qualifications and experience in compliance and audit matters. The meeting commenced at 4:30 P.M. and concluded at 6:00 P.M.

Catvision Limited has submitted its Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Board of Directors approved these results in a meeting held today, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission includes the audited financial results, the audit report from Statutory Auditors G S P T & Associates LLP, and a declaration confirming an unmodified opinion on the audit report. The auditors affirmed that the standalone financial results provide a true and fair view, adhering to applicable accounting standards and SEBI Listing Regulations.

Catvision Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window for company shares has been closed from April 1, 2026, and will remain closed until May 30, 2026.

Catvision Ltd has announced the closure of its trading window for all directors, key managerial personnel, designated employees, and their immediate relatives. The closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window will remain closed from 1st April, 2026 until 48 hours after the declaration of the audited financial results for the quarter and financial year ending on 31st March, 2026.