Last checked at 2 Jun 2023 16:13
June 2, 2023
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Sub: Intimation of Cancellation of Extra Ordinary General Meeting schedule to be held on Friday, June 9, 2023
Dear Sir,
Ms. Zohra Chatterji, Non-Executive Independent Director of the Company has submitted her resignation as Director of the Company with effect from the close of business hour of June 2, 2023.
In this circumstances, the Extraordinary General Meeting (EGM) of the Members of the Company, which is scheduled to be held on Friday, June 9, 2023, has become infructuous. Consequently, the Board of Directors, by their Resolution passed on even date, have decided to cancel the EGM.
The e-voting facility provided by the Company for voting on the said item of business also stands cancelled.
You are requested to kindly take the above on record.
Thanking you,
Yours faithfully,
For Dish TV India Limited
Ranjit Singh
Company Secretary and Compliance Officer
Membership No.: A15442