T.V. Today Network Limited has issued a Postal Ballot Notice, dated February 27, 2026, seeking shareholder approval for the appointment of Mr. Abhishek Malhotra (DIN: 11540453) as a Non-Executive Independent Director. This appointment is proposed as a Special Resolution and is subject to the approval of the Ministry of Information and Broadcasting (MIB) or shareholders, whichever is later, for a term of five years. The remote e-voting period for the postal ballot will commence on March 03, 2026, at 09:00 AM and conclude on April 01, 2026, at 05:00 PM. The cut-off date for ascertaining eligible shareholders was February 27, 2026. The company is complying with SEBI and MCA circulars by conducting the postal ballot entirely through remote e-voting, with the notice being sent via email. Detailed instructions for shareholders on how to participate in the remote e-voting process are provided, utilizing the NSDL e-voting platform. The results of the postal ballot, along with the Scrutinizer's Report, will be announced within two working days of the voting period's closure and communicated to the stock exchanges.
