Further re (Proceeding of Postal Ballot)
August 30, 2024
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Subject: Proceedings of Postal Ballot
Dear Sir/Madam,
This is with reference to our intimation dated July 31, 2024 wherein we have submitted Intimation of notice of Postal Ballot dated July 24, 2024 to seek approval of Members of the Company by way of Special Resolution via remote e-voting only for issuance of securities upto an aggregate amount of Rs. 1000 crore.
In this regard, please note that the Summary of Postal Ballot Proceedings are available on the website of the Company (i.e. www.dishd2h.com) at https://www.dishd2h.com/events-calendar/.
This is for your information and records.
Yours truly,
For Dish TV India Limited
Ranjit Singh
Company Secretary & Compliance Officer
Membership No.: A15442
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