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DELHI TELEVISION LIMITEDAGM2025-06-2412:00 PM01:25 PMMr. Vishhal ArorahM/s. Vishal Arora and AssociatesCS59582025-04-252025-06-262025-06-179663900214011OrdinaryfalseAdoption of Audited Financial Statements for the financial year ended March 31, 2025 (Standalone and Consolidated)true4172239641722396100417223960100041722396417223961004172239601000848552385928.11742385901000848552385928.1174238590100022664016170950.07541672936697.8592.14122664016170950.07541672936697.8592.141644712674176335064.77824176298436699.99910.0009OrdinaryfalseRe-appointment of Mr. Sanjay Pugalia (DIN: 08360398) as Director, liable to retire by rotation.true4172239641722396100417223960100041722396417223961004172239601000848552385928.11742385901000848552385928.1174238590100022664016180910.07981771038197.8942.10622664016180910.07981771038197.8942.106644712674176434664.77984176396538199.99910.0009OrdinaryfalseRe-appointment of M/s. S.N. Dhawan & Co. LLP, Chartered Accountants, as Statutory Auditors (Second Term of 5 years)true4172239641722396100417223960100041722396417223961004172239601000848552385928.11742385901000848552385928.1174238590100022664016170910.07541671138097.77662.223422664016170910.07541671138097.77662.2234644712674176334664.77824176296638099.99910.0009OrdinaryfalseAppointment of M/s. Vishal Arora & Associates, Practicing Company Secretaries as Secretarial Auditors (First Term of 5 years)true4172239641722396100417223960100041722396417223961004172239601000848552385928.11742385901000848552385928.1174238590100022664016170910.07541671138097.77662.223422664016170910.07541671138097.77662.2234644712674176334664.77824176296638099.99910.0009SpecialfalseRe-appointment of Mr. Upendra Kumar Sinha (DIN: 00010336) as Independent Director (Second Term of 3 years)true4172239641722396100417223960100041722396417223961004172239601000848552385928.11742385901000848552385928.1174238590100022664016170910.07541653655596.75273.247322664016170910.07541653655596.75273.2473644712674176334664.77824176279155599.99870.0013SpecialfalseRe-appointment of Ms. Dipali Balkrishan Goenka (DIN: 00007199) as Independent Director (Second Term of 3 years)true4172239641722396100417223960100041722396417223961004172239601000848552385928.11742385901000848552385928.1174238590100022664016170910.07541653156096.72343.276622664016170910.07541653156096.72343.2766644712674176334664.77824176278656099.99870.0013SpecialfalseRe-appointment of Mr. Dinesh Kumar Mittal (DIN: 00040000) as Independent Director (Second Term of 3 years)true4172239641722396100417223960100041722396417223961004172239601000848552385928.11742385901000848552385928.1174238590100022664016180910.07981753156096.90453.095522664016180910.07981753156096.90453.0955644712674176434664.77984176378656099.99870.0013OrdinaryfalseRe-designation of Mr. Senthil Chengalvarayan from Whole-time Director to Non-Executive Non-Independent Directortrue4172239641722396100417223960100041722396417223961004172239601000848552385928.11742385901000848552385928.1174238590100022664016180910.07981753056196.8993.10122664016180910.07981753056196.8993.101644712674176434664.77984176378556199.99870.0013OrdinaryfalseRatification of Remuneration of Cost Auditors for the financial year 2025-26.true4172239641722396100417223960100041722396417223961004172239601000848552385928.11742385901000848552385928.1174238590100022664016170910.07541672436797.85272.147322664016170910.07541672436797.85272.1473644712674176334664.77824176297936799.99910.0009SpecialfalseAdoption of new Articles of Association of the Companytrue4172239641722396100417223960100041722396417223961004172239601000848552385928.11740238590100848552385928.1174023859010022664016241140.10642374736798.47811.521922664016241140.10642374736798.47811.5219644712674177036964.7891417461432422699.9420.058SpecialfalseApproval of Scheme of Amalgamation between New Delhi Television Limited (“Transferee Company”) and its Wholly-Owned Subsidiaries i.e. NDTV Labs Limited, NDTV Media Limited, NDTV Networks Limited, and NDTV Worldwide Limited (collectively, Transferor Companies”) and their respective members and creditors under Section 233 of the Companies Act, 2013true4172239641722396100417223960100041722396417223961004172239601000848552385928.11742385901000848552385928.1174238590100022664016241140.10642375236298.49881.501222664016241140.10642375236298.49881.5012644712674177036964.78914177000736299.99910.0009