| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Jul 2025 | 9 Jun 2025 |
| AGM 03/07/2025 We enclose herewith copies of the Newspaper Notices published today, i.e. Tuesday, June 10, 2025 regarding the AGM of the Company scheduled to be held on Thursday, July 3, 2025 through Video Conferencing / Other Audio Visual Means (VC/OAVM). (As Per BSE Announcement dated on 10.06.2025) We enclose herewith copies of newspaper notices published today viz. Thursday, June 12, 2025, in Financial Express and Navshakti regarding 30th AGM and information on e-voting (As Per BSE Announcement Dated on: 12.06.2025) This is to inform you that the 30th Annual General Meeting of the Equity Shareholders of the Company was held today, i.e. Thursday, July 3, 2025 at 4:00 p.m. (IST) through Video Conferencing (VC). Please find enclosed proceedings of the AGM. (As Per BSE Announcement dated on 03.07.2025) We enclose herewith (a) Voting Results of the business transacted at the AGM and (b) Consolidated Report of the Scrutinizer on remote e-Voting prior and during the AGM (As per BSE Announcement Dated on 04/07/2025) | ||
| AGM | 19 Dec 2024 | 27 Nov 2024 |
| We enclose herewith copies of the newspaper notices published today, viz. Thursday, November 27, 2024 pertaining to the information regarding 29th AGM of the Company to be held on Thursday, Decmeber 19, 2024 through VC / OAVM. This is to inform you that the 29th Annual General Meeting (AGM) of the Equity Shareholders of the Company was held on Thursday, Decembr 19, 2024 at 4:00 p.m.(IST) through Video Conferencing (VC). Please find enclosed proceedings of the AGM (As per BSE Announcement Dated on 19/12/2024) We enclose herewith the combined voting results i.e. result of remote e-voting together with that of the e-voting conducted at the 29th Annual General Meeting of the Company held on Thursday, December 19, 2024, through Video Conferencing (VC) facility in the prescribed format (As per BSE Announcement Dated on 20/12/2024) | ||
EBITDA improved significantly during the nine-month period ending in FY25, driven by a 7% increase in sales and a 4% increase in costs.
TV18 is a publicly traded company that owns a 13.54% stake in Viacom18, which is in the process of merging with Disney Star India.
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