HMVL2022-06-242022-09-21Resolution1 HMVL2022-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMVL2022-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMVL2022-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMVL2022-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMVL2022-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMVL2022-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMVL2022-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMVL2022-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMVL2022-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMVL2022-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMVL2022-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMVL2022-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMVL2022-09-21 Resolution1in-bse-voting:TotalShareholdingMember HMVL2022-09-21 Resolution1 HMVL2022-06-242022-09-21Resolution2 HMVL2022-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMVL2022-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMVL2022-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMVL2022-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMVL2022-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMVL2022-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMVL2022-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMVL2022-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMVL2022-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMVL2022-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMVL2022-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMVL2022-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMVL2022-09-21 Resolution2in-bse-voting:TotalShareholdingMember HMVL2022-09-21 Resolution2 HMVL2022-06-242022-09-21Resolution3 HMVL2022-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMVL2022-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMVL2022-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMVL2022-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMVL2022-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMVL2022-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMVL2022-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMVL2022-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMVL2022-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMVL2022-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMVL2022-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMVL2022-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMVL2022-09-21 Resolution3in-bse-voting:TotalShareholdingMember HMVL2022-09-21 Resolution3 HMVL2022-06-242022-09-21Resolution4 HMVL2022-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMVL2022-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMVL2022-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMVL2022-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMVL2022-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMVL2022-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMVL2022-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMVL2022-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMVL2022-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMVL2022-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMVL2022-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMVL2022-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMVL2022-09-21 Resolution4in-bse-voting:TotalShareholdingMember HMVL2022-09-21 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HMVL INE871K01015 Hindustan Media Ventures Limited AGM 2022-09-21 26849 0 0 1 45 4 Ordinary false Consideration and adoption: na) the audited standalone financial statements of the Company for the financial year ended March 31, 2022 and the report of the Board of Directors and Auditors thereon and b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2022 and the report of the Auditors thereon. 54808457 54808457 100 54808457 0 100 0 54808457 0 0 0 0 0 0 54808457 0 0 0 0 0 0 54808457 54808457 100 54808457 0 100 0 2387162 2144271 89.83 2144271 0 100 0 2387162 0 0 0 0 0 0 2387162 0 0 0 0 0 0 2387162 2144271 89.83 2144271 0 100 0 16475929 2803607 17.02 2770347 33260 98.81 1.19 16475929 25017 0.15 25017 0 100 0 16475929 0 0 0 0 0 0 16475929 2828624 17.17 2795364 33260 98.82 1.18 73671548 59781352 81.15 59748092 33260 99.94 0.06 Ordinary false Appointment of Smt. Shobhana Bhartia (DIN 00020648), as a Director, who retires by rotation, and being eligible, offers herself for re-appointment. 54808457 54808457 100 54808457 0 100 0 54808457 0 0 0 0 0 0 54808457 0 0 0 0 0 0 54808457 54808457 100 54808457 0 100 0 2387162 2144271 89.83 2122780 21491 99 1 2387162 0 0 0 0 0 0 2387162 0 0 0 0 0 0 2387162 2144271 89.83 2122780 21491 99 1 16475929 2803607 17.02 2766097 37510 98.66 1.34 16475929 25017 0.15 25017 0 100 0 16475929 0 0 0 0 0 0 16475929 2828624 17.17 2791114 37510 98.67 1.33 73671548 59781352 81.15 59722351 59001 99.9 0.1 Special false Appointment of Shri Sameer Singh (DIN 08138465) as an Independent Director, not liable to retire by rotation 54808457 54808457 100 54808457 0 100 0 54808457 0 0 0 0 0 0 54808457 0 0 0 0 0 0 54808457 54808457 100 54808457 0 100 0 2387162 2144271 89.83 2144271 0 100 0 2387162 0 0 0 0 0 0 2387162 0 0 0 0 0 0 2387162 2144271 89.83 2144271 0 100 0 16475929 2803607 17.02 2770060 33547 98.8 1.2 16475929 25017 0.15 25017 0 100 0 16475929 0 0 0 0 0 0 16475929 2828624 17.17 2795077 33547 98.81 1.19 73671548 59781352 81.15 59747805 33547 99.94 0.06 Ordinary true Approval of ‘material related party transactions’ between the Company (HMVL) and HT Digital Streams Limited (fellow subsidiary company/HTDSL) for the Financial Year 2022-23, 2023-24 and 2024-25 54808457 0 0 0 0 0 0 54808457 0 0 0 0 0 0 54808457 0 0 0 0 0 0 54808457 0 0 0 0 0 0 2387162 2144271 89.83 2144271 0 100 0 2387162 0 0 0 0 0 0 2387162 0 0 0 0 0 0 2387162 2144271 89.83 2144271 0 100 0 16475929 2803432 17.02 2766171 37261 98.67 1.33 16475929 25017 0.15 25017 0 100 0 16475929 0 0 0 0 0 0 16475929 2828449 17.17 2791188 37261 98.68 1.32 73671548 4972720 6.75 4935459 37261 99.25 0.75