| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 3 Sep 2026 |
| Pursuant to Reg 30 of SEBI (LODR) Reg 2015, we hereby inform you that the Meeting of Board of Directors of SEA TV Network Limited was convened and held on Thursday, the 03rd of September, 2026, commenced at 12:30 P.M. and concluded at 01:56 P.M. through VC/OAVM. This is with reference to Regulation 30 read with Part A of Schedule III of the SEBI(LODR) Regulations, 2015. We hereby submit the proceedings of the 22nd Annual General Meeting (AGM), of SEA TV Network Limited (the Company), which was duly convened and held on Monday, September 28, 2026 at 10:00 A.M. (IST) through VC/OAVM. In accordance with the applicable regulatory provisions, the deemed venue of the AGM shall be the Registered Office of the Company situated at 148, Manas Nagar, Shahganj, Agra Uttar Pradesh-282010. The Meeting commenced at 10:00 A.M. (IST) and concluded at 10:53 A.M. (IST), including the time allowed for e-voting at the AGM. You are kindly requested to take the above information on record. (As per BSE announcement dated on : 28.09.2026) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, Kindly find enclosed herewith the results of the voting conducted through remote e-voting from September 25, 2026 to September 27, 2026 (both days inclusive) and through e-voting during the AGM of SEA TV NETWORK LIMITED held on September 28, 2026 through VC along with Consolidated report issued by the scrutinizer i.e., Sonia Rani and Associates, Practicing Company Secretary. (As Per BSE Announcement Dated on:29.09.2026) | ||
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