| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 9 Sep 2025 |
| AGM 29/09/2025 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of SEA TV Network Limited (the Company) was convened and held on Friday, the 5th of September, 2025, Commenced at 01:00 P.M. and concluded at 09:15 P.M. at the Registered Office of the Company.Kindly take the above information into your record (As per BSE Announcement Dated on 06/09/2025) In accordance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the voting results and the Scrutinizers Report In view of the restriction under Regulation 23 of SEBI LODR Regulations, 2015 to vote to approve on the resolutions passed at the 21st Annual General Meeting held on Monday, 29th September 2025 through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) (As Per Bse Announcement dated on 30/09/2025) This is in reference to Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submitting you the Proceedings of the 21st Annual General Meeting of the Company has been duly convened and held on Monday, September 29th 2025 at 10:00 A.M. through Video Conferencing (VC)/other Audio-Visual means (OAVM) for which the deemed venue of the meeting shall be the registered office of the company i.e. 148 Manas Nagar, Shahganj Agra 282010 UP IN. The Meeting commenced at 10:00 A.M. IST and concluded at 10:39 A.M. IST (including the time allowed for e-voting at the AGM). Kindly take the above information into your record (As Per BSE Announcement Dated on 29.09.2025) | ||
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