Den Networks Ltd

Den Networks Ltd has announced that its Board of Directors will convene on October 13, 2026. The primary agenda for this meeting is to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Den Networks Limited has announced the closure of its trading window in compliance with its internal code for regulating trading by directors, promoters, and designated persons. The window will be closed from October 01, 2026, and will reopen 48 hours after the company's financial results for the quarter and half-year ending September 30, 2026, are made public. This measure is standard practice to prevent insider trading during the period leading up to financial disclosures.

Den Networks Ltd held its Nineteenth Annual General Meeting on September 2, 2026. The company disclosed the voting results for key resolutions, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the appointment of Mr. Anuj Jain as a Director. All resolutions were passed with overwhelming support, with promoters and public shareholders voting in favor. The voting was conducted through remote e-voting and electronic voting at the meeting.

Den Networks Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, available on the company's website, details the company's operations, employee data, and market reach. Den Networks operates as a cable service provider, with 100% of its turnover derived from cable operations. The company serves 13 states nationally and has a B2B model partnering with Local Cable Operators (LCOs). The report is prepared on a standalone basis. Key contact for BRSR queries is Ms. Hema Kumari, Company Secretary & Compliance Officer.

Den Networks Ltd has filed its Annual Report for the financial year 2025-26, which includes the Notice for the Nineteenth Annual General Meeting (AGM). The report is being disseminated electronically to members with registered email addresses and is also available on the company's website. A letter with the web-link is being sent to members without registered email addresses. The filing provides details on the company's corporate information, including the Board of Directors, statutory auditors, cost auditors, registrar and transfer agents, secretarial auditor, bankers, and registered office. It also outlines the contents of the annual report, such as the Board's Report, financial statements, corporate governance report, and ESG highlights. Key operational highlights for FY26 include operations in over 450 cities, revenue from operations of ₹9,743 Mn, subscription income of ₹3,965 Mn, and operating EBITDA of ₹684 Mn (7% margin). The company emphasizes its strong foundation, zero debt, experienced management, and robust technology infrastructure.

Den Networks Ltd has announced that its 19th Annual General Meeting (AGM) will be conducted on Wednesday, September 2, 2026, commencing at 12:30 P.M. IST. The meeting will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs and SEBI. The company has set Wednesday, August 26, 2026, as the 'Cut-off Date' for determining the eligibility of members to vote and attend the AGM. This notice serves for information and record purposes.

Den Networks Ltd announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The financial results were reviewed by the Audit Committee and approved by the Board of Directors. The results are available on the company's website. The auditor's review report confirms no material misstatements were found in the standalone financial results.

Den Networks Ltd announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The financial statements were prepared in accordance with Indian Accounting Standard 34, Interim Financial Reporting. The company has made the results accessible on its website. The auditor's review report confirms no material misstatements were found.

Den Networks Ltd has announced that its Board of Directors will convene on July 14, 2026. The primary agenda for this meeting is to consider and approve the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Den Networks Ltd has announced the closure of its trading window effective July 01, 2026. This closure is in accordance with the company's code of conduct for regulating trading by directors, promoters, designated persons, and connected persons. The trading window will reopen 48 hours after the financial results for the first quarter ending June 30, 2026, are made publicly available. This measure is a standard corporate governance practice to prevent insider trading during periods when material non-public information may be in circulation.