5331372026-08-115331372026-08-112026-08-11RelatedPartyTransactionDomain15331372026-08-112026-08-11RelatedPartyTransactionDomain25331372026-08-112026-08-11RelatedPartyTransactionDomain35331372026-08-112026-08-11RelatedPartyTransactionDomain45331372026-08-112026-08-11ResolutionOrAgendaDomain15331372026-08-11ResolutionOrAgendaDomain15331372026-08-112026-08-11ResolutionOrAgendaDomain25331372026-08-11ResolutionOrAgendaDomain25331372026-08-112026-08-11ResolutionOrAgendaDomain35331372026-08-11ResolutionOrAgendaDomain35331372026-08-112026-08-11ResolutionOrAgendaDomain45331372026-08-11ResolutionOrAgendaDomain45331372026-08-112026-08-11ResolutionOrAgendaDomain55331372026-08-11ResolutionOrAgendaDomain5iso4217:INRxbrli:pureDEN NETWORKS LIMITEDDENNew2026-08-1117:00:002026-08-11Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)NineteenthWEDNESDAY2026-09-0212:30:00Deemed venue is Registered Office of the Company: Unit No.116, First Floor, C Wing Bldg. No. 2, Kailas Industrial Complex, L.B.S Marg, Park Site, Vikhroli(W), Mumbai - 400079, Maharashtra5DEN Networks LimitedJiostar India Private LimitedFellow subsidiarySale of goods or services42900000002026-04-012029-03-31The monetary value for transactions and allied transactions - i) Rs. 429 crore for FY 2026-27; and ii) Rs. 703 crore in each of the FY 2027-28 and FY 2028-29 .DEN Networks LimitedDen Ambey Cable Networks Private LimitedSubsidiarySale of goods or services6100000002026-04-012031-03-31The monetary value for transactions and allied transactions - i) for FY 2026-27 to be upto Rs. 61 crore; and ii) in each of the subsequent financial years from FY2027-28 to FY 2030-31 to be upto Rs. 134 crore.DEN Networks LimitedDen Ambey Cable Networks Private LimitedSubsidiaryPurchase of goods or services5100000002026-04-012031-03-31The monetary value for transactions and allied transactions - i) for FY2026-27 to be upto Rs. 51 crore; and ii) in each of the subsequent financial years from FY2027-28 to FY2030-31 to be upto Rs.172 crore.DEN Networks LimitedDen Ambey Cable Networks Private LimitedSubsidiarySale of fixed assets250000002026-04-012031-03-31The monetary value for transactions and allied transactions- i) for FY2026-27 to be upto Rs. 2.50 crore; and ii) in each of the subsequent financial years from FY2027-28 to FY2030-31 to be upto Rs.4.50 crore.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo consider and adopt (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Anuj Jain (DIN: 08351295), who retires by rotation, as a DirectorNon-Executive - Non-Independent DirectorANUJ JAIN083512952026-09-022026-09-02Ordinary ResolutionOthersOthersRatification of the Remuneration of Cost Auditors for the financial year ending March 31, 2027To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions of the Company