DISH TV INDIA LIMITED (DTVL): Proceedings of Postal Ballot

DISH TV INDIA LIMITED

Proceedings of Postal Ballot | Company Announcement | Investegate Fundraise Welcome About Contact Us Help Home Companies Advanced search Archive UK Short Positions Meetings UK Newswire New Login Register Proceedings of Postal Ballot Summary by AI BETA Close X Dish TV India Limited has announced the proceedings of its postal ballot, which sought shareholder approval for the appointment of Mr. Arun Kumar Kapoor, Ms. Heena Naishadh Bhatt, and Mr. Ashok Anant Paranjpe as Independent Directors. The summary of these proceedings, including the results of the remote e-voting, is now available on the company's website at www.dishd2h.com. Disclaimer* Dish TV India Limited 17 April 2026 &#160; &#160; April 17, 2026 &#160; London Stock Exchange plc. 10 Paternoster Square London EC4M 7LS &#160; Subject: Proceedings of Postal Ballot &#160; Dear Sir/Madam, &#160; This is with reference to our intimation dated March 18, 2026 wherein we have submitted Intimation of notice of Postal Ballot dated March 13, 2026 to seek approval of Members of the Company by way of Special Resolution via remote e-voting only for the appointment of Mr. Arun Kumar Kapoor (Director Identification Number: 01779523), Ms. Heena Naishadh Bhatt (Director Identification Number: 11049526) and Mr. Ashok Anant Paranjpe (Director Identification Number: 07440788) as an Independent Directors of the Company. &#160; In this regard, please note that the Summary of Postal Ballot Proceedings are available on the website of the Company (i.e.&#160; www.dishd2h.com ) at&#160; https://www.dishd2h.com/events-calendar/ . &#160; This is for your information and records. &#160; Yours truly, For Dish TV India Limited&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; Ranjit Singh Company Secretary & Compliance Officer Membership No.: A15442 &#160; &#160; This information is provided by RNS, the news service of the London Stock Exchange. 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