TVVISION2026-09-07TVVISION2026-09-072026-09-07ResolutionOrAgendaDomain1TVVISION2026-09-07ResolutionOrAgendaDomain1TVVISION2026-09-072026-09-07ResolutionOrAgendaDomain2TVVISION2026-09-07ResolutionOrAgendaDomain2xbrli:pureTVVISIONTV VISION LIMITEDNew2026-09-2912:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19Tuesday2026-09-2912:00:00Deemed Venue for AGM will be Register Office of the Company i.e. 7th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (West), Mumbai 4000532Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, comprising of Balance Sheets as at March 31, 2026, Statements of Profit and Loss and Cash Flow for the year ended as on that date and Notes to Accounts together with Reports of the Board of Directors’ and Auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Ravi Gautam Adhikari (DIN: 02715055), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorRavi Gautam Adhikari027150552024-09-092029-09-08