SEA TV NETWORK LTD.

Sea TV Network Ltd has filed its Annual Report for the Financial Year 2025-26 along with the Notice of its 22nd Annual General Meeting (AGM). The filing, made pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, includes detailed sections on corporate information, chairman's note, performance overview, board of directors, management discussion and analysis, board's report, corporate governance, auditors' reports, and financial results (standalone and consolidated). The AGM notice is also enclosed, indicating the formal convening of the shareholder meeting. The report highlights changes in the Board of Directors and key management personnel during the fiscal year.

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.

Sea TV Network Limited's Board of Directors has approved the closure of its cable business operations, citing commercial non-viability and increasing operational challenges. The company will also surrender its Digital Addressable System (DAS) license. This closure is considered to have an insignificant portion of the company's overall operations and is not expected to have a material adverse effect. The move aligns with the company's strategic realignment to focus on its core business areas. The cable business contributed nil revenue in FY 2025-26, and the closure process is estimated to be completed by December 31, 2026.

Sea TV Network Limited held a Board of Directors meeting on September 3, 2026. Key approvals included the notice for the 22nd AGM, the Directors' Report for FY 2025-26, and the closure of the Cable Business operations. The Board also approved the appointment of M/s. Ashutosh Agarwal & Co. as Internal Auditors for FY 2026-27 and recommended the re-appointment of Mrs. Sonal Jain. Additionally, the company will seek authorization under Section 186 of the Companies Act, 2013, for investments up to ₹100 Crores.

Sea TV Network Limited's Board of Directors has approved the closure of its cable business operations due to commercial non-viability and operational challenges. This segment represented an insignificant portion of the company's overall operations and contributed nil revenue in FY25-26. The company will also surrender its Digital Addressable System (DAS) license. This strategic decision is expected to have no material adverse effect on the company and aligns with its focus on core business areas. The closure process is anticipated to be completed by December 31, 2026.

Sea TV Network Limited's Board of Directors convened on July 25, 2026, to approve the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The board also accepted the resignation of Ms. Karishma Jain as Company Secretary & Compliance Officer, effective August 28, 2026. The limited review report from the statutory auditors was also presented. A note in the financial results indicates a potential understatement of the group's loss by ₹66.49 lacs due to non-provision of interest on unsecured loans, which is not in compliance with Ind AS 109.

Sea TV Network Limited's Board of Directors convened on July 25, 2026, to approve the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The board also accepted the resignation of Ms. Karishma Jain as Company Secretary & Compliance Officer, effective July 28, 2026. The limited review report from the statutory auditors was also approved. A note in the financial results indicates a potential understatement of loss by Rs 66.49 lacs due to non-provision of interest on unsecured loans.

Sea TV Network Ltd has filed a statement of deviation or variation in public issue, right issue, preferential issue, etc., pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirms that the deviation in the use of proceeds and category-wise variation are not applicable as there has been no offer made by way of Public Issue, Right Issue, or Preferential Issue.

Sea TV Network Ltd's Board of Directors approved and adopted the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during a meeting held on May 20, 2026. The meeting, conducted via video conferencing, commenced at 11:30 A.M. and concluded at 12:47 P.M. The auditor's report on the financial results includes a qualified opinion due to non-provision of interest on unsecured loans amounting to ₹233.14 lakhs for the financial year ended March 31, 2026.

Sea TV Network Ltd's Board of Directors approved and adopted the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during a meeting held on May 20, 2026. The meeting, conducted via video conferencing, commenced at 11:30 A.M. and concluded at 12:47 P.M. The auditor's report on the financial results includes a qualified opinion due to the non-recognition of interest expense on unsecured loans amounting to ₹233.14 lakhs for the financial year ended March 31, 2026.