5327332026-08-275327332026-08-272026-08-27ResolutionOrAgendaDomain15327332026-08-27ResolutionOrAgendaDomain15327332026-08-272026-08-27ResolutionOrAgendaDomain25327332026-08-27ResolutionOrAgendaDomain25327332026-08-272026-08-27ResolutionOrAgendaDomain35327332026-08-27ResolutionOrAgendaDomain35327332026-08-272026-08-27ResolutionOrAgendaDomain45327332026-08-27ResolutionOrAgendaDomain4xbrli:pureSUN TV NETWORK LIMITEDSUNTVNew2026-09-1810:00:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)01/2026-27Friday2026-09-1810:00:00Chennai4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company prepared under Indian Accounting Standards (Ind-AS) as on a standalone and consolidated basis, for the financial year ended March 31, 2026 including the Balance Sheet and the Statement of Profit & Loss Account for the financial year ended on that date, and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionOthersOthersConfirmation of Interim Dividend Paid:To confirm the Interim Dividends of Rs. 5.00 per share (100%) of face value of Rs. 5.00 each, Rs. 3.75 per share (75%) of face value of Rs. 5.00 each, Rs.2.50 per share (50%) of face value of Rs. 5.00 each and Rs.1.25 per share (25%) of face value of Rs. 5.00 each at their respective Board meetings held on August 7, 2025, November 14, 2025, February 6, 2026 and March 6, 2026 for the financial year ended March 31, 2026, which had already been paid, as dividends for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint a Director in the place of Ms. Kaviya Kalanithi Maran (DIN: 07883203) who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorMs. Kaviya Kalanithi Maran078832032026-09-182029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment“RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any of the Companies Act, 2013 read with the Companies (Audit & Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force), the company hereby approves and ratifies the remuneration of Rs.3,50,000 /- (Rupees Three Lakh Fifty Thousand Only) plus applicable taxes and out of pocket expenses incurred, if any, in connection with the cost audit payable to M/s. S. Sundar & Associates, Cost Accountants, [Registration No: 101188] for conducting the audit of cost records of the company for the financial year ending March 31, 2027.”OthersCost AuditorM/s. S. Sundar & Associates,2026-04-012027-03-31