TV TODAY NETWORK LTD.

TV Today Network Ltd has dispatched a letter to its members whose email IDs are not registered, providing web-links to access the Integrated Annual Report for FY 2025-26 and the Notice for the 27th Annual General Meeting (AGM). The AGM is scheduled for September 17, 2026. Members are urged to update their KYC details to ensure they receive future communications electronically. The company is complying with SEBI Listing Regulations by providing this access.

TV Today Network Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. This report, part of the Integrated Annual Report, details the company's commitment to integrating sustainability into its business approach, considering Environmental, Social, and Governance (ESG) factors. It aligns with the National Guidelines on Responsible Business Conduct (NGRBCs) and highlights efforts in community engagement, stakeholder expectations management, and strengthening policies. The report also provides general disclosures including employee numbers, workforce diversity, material topics, CSR allocation, and operational details.

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.

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.

TV Today Network Limited announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 05, 2026. The company submitted the results along with a limited review report as per SEBI Listing Regulations. The meeting commenced at 3:00 PM and concluded at 4:20 PM.

TV Today Network's consolidated revenue came in at ₹206.22 Cr, up 4.58% YoY but down 3.40% QoQ from Q4 FY26's ₹213.47 Cr. Consolidated net profit was ₹10.26 Cr, up 39.59% YoY from ₹7.35 Cr and up 13.75% QoQ from ₹9.02 Cr; basic EPS rose to ₹1.72 from ₹1.23 a year ago. Standalone PAT of ₹10.49 Cr (+43.31% YoY) tracks closely with the consolidated print, so there is no material divergence between the two bases. Neither the current nor the year-ago quarter carried exceptional items, so the YoY PAT growth is on a clean, comparable footing — unlike the QoQ comparison, where Q4 FY26 included a ₹2.72 Cr exceptional-item reversal that flattered that base. The margin story is the real driver of the print. Net profit margin (PAT/total income) expanded to 4.83% from 3.53% a year ago and 3.97% last quarter; operating margin (PBT before exceptional items/revenue from operations) rose to 6.66% from 5.07% YoY and 4.49% QoQ. This expansion came from cost discipline, not favourable other income — other income actually fell 39% YoY to ₹6.44 Cr from ₹10.64 Cr. Total expenses of the continuing television/media business grew just 0.55% YoY to ₹198.92 Cr (from ₹197.83 Cr) against 4.58% revenue growth: production cost rose 12.4% to ₹25.45 Cr, but employee benefits expense was nearly flat (+0.9%) and other expenses fell 3.5%, giving the topline growth full operating leverage. No quarter-specific street estimates for Q1 FY27 were found — the result was declared today (Aug 5, 2026) and no pre-result previews surfaced in a search; the only reference point available is a broader analyst view (Univest) projecting 15-20% full-year FY27 PAT growth, against which this quarter's 39.59% YoY PAT growth is running well ahead, though one quarter doesn't set the annual trend. Management has issued no formal guidance on record, so vsGuidance cannot be assessed either, and no management press-release commentary was available to cross-check against the print. The Radio business remains classified as a disposal group held for sale after MIB and WPC approvals for its sale to Abhijit Realtors for ₹10 Cr; it added a net ₹0.15 Cr to this quarter's consolidated profit. Also on record this quarter, none bearing materially on the P&L: no final FY26 dividend, AGM set for Sep 17, 2026, and a May 2026 ITAT ruling in the company's favour on a tax dispute. Going into Q2 FY27, the print sets up a test of whether the cost discipline behind this quarter's margin gain — achieved despite a revenue base that dipped sequentially and other income that fell YoY — can be sustained as the Radio divestiture moves toward completion and the core TV/media segment carries full operating weight.

TV Today Network Ltd has announced the date for its 27th Annual General Meeting (AGM), scheduled for Thursday, September 17, 2026, at 03:30 p.m. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. The Integrated Annual Report for FY 2025-26, including the AGM notice, will be dispatched to shareholders. E-voting will be available from September 14 to September 16, 2026, with a cut-off date of September 10, 2026, for eligible shareholders.

TV Today Network Ltd has informed shareholders holding shares in physical form about the mandatory requirement to update their Know Your Customer (KYC), PAN, and Nomination details. This action is in compliance with SEBI regulations. Shareholders are requested to submit updated details, including PAN, contact information, bank account details, and specimen signature, using forms ISR-1 and ISR-2. Nomination details can be updated via forms SH-13, SH-3, or SH-14. Failure to update may restrict service requests and payment modes. The company has dispatched letters to shareholders and made the intimation and relevant forms available on its website and the Registrar and Share Transfer Agent's website.

TV Today Network Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda item for this meeting is to consider, approve, and take on record the unaudited standalone and consolidated financial results for the first quarter (Q1) ended June 30, 2026. This meeting is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

TV Today Network Ltd has announced the closure of its trading window for all insiders. This restriction on dealing in the company's shares will be in effect from July 01, 2026, until 48 hours after the announcement of the Un-audited Financial Results for the first quarter of the Financial Year 2026-27, ending June 30, 2026. This measure is in compliance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations 2015, aimed at preventing potential insider trading.