TV Vision Ltd

Dematerialisation/Rematerialisation Confirmation

• Securities received for dematerialisation were processed and listed on exchanges.
• Certificates mutilated and cancelled after verification; depository name substituted as registered owner within prescribed timelines.

AGM details

• AGM date/time: 29 September 2026 at 12:07 IST; mode: VC/OAVM.
• Voting entitlement cut-off: 22 September 2026.
• Company under CIRP.

Resolutions and outcomes

• Adopt audited standalone and consolidated financial statements for FY2026; ordinary resolution, passed with high in-favor votes.
• Re-appoint Ravi Gautam Adhikari by rotation; ordinary resolution, passed with high in-favor votes.

AGM Details

• AGM conducted via VC/OAVM in late September 2026.
• Quorum achieved via VC/OAVM attendance.
• Chair chaired by Resolution Professional.

Ordinary Business

• Adoption of standalone and consolidated financial statements with reports.
• Re-appointment of director retiring by rotation.

Director Changes

• Director retire-by-rotation to be re-appointed.

Voting Status

• Voting results to be announced within two working days.
• Resolutions subject to receipt of requisite votes.

CoC meeting details

• 2nd Meeting of the Committee of Creditors scheduled for Friday, 25 September 2026.
• TV Vision Limited is under Corporate Insolvency Resolution Process (IBC).
• Resolution Professional: Alok Kumar Murarka (IP-01934).
• Notice sent to BSE/NSE; scrip 540083; symbol TVVISION; Regulation 30 LODR.

TV Vision Limited – Trading Window closed from October 01, 2026 until end of 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026

Appointment of RP

• CoC approved Alok Kumar Murarka as Resolution Professional on 31 August 2026.
• He was interim RP earlier, appointed by NCLT order dated 30 July 2026 CP(IB)/143/MB/2026.
• RP appointment for the remaining period of CIRP, subject to IBC provisions.

CoC meeting details

• 01st CoC meeting convened on 31 August 2026 at 12:30 PM.
• E-voting window ran from 3 September 2026, 10:00 AM to 17 September 2026, 07:00 PM.
• Voting results were enclosed; IRP Alok Kumar Murarka overseeing CIRP.
• Company is under Corporate Insolvency Resolution Process (CIRP) under IBC 2016.

Financials (Standalone)

• Revenue from operations: 1,415.09 Lakhs; prior year was 5,324.01 Lakhs.
• Total revenue: 1,424.90 Lakhs for the year.
• Net loss after tax: 3,447.21 Lakhs.
• Basic EPS: (8.90) in Rs per share.
• Interim dividend not declared due CIRP proceedings.

CIRP & Governance

• NCLT admitted CIRP on 30-Jul-2026; IRP appointed.
• Board powers suspended; IRP to manage affairs per IBC.
• AGM notices and governance activities during CIRP subject to IRP oversight.

Capital Structure

• Authorized share capital: Rs 5,499 Lakhs; 54,990,000 equity shares.
• Paid-up capital: Rs 3875.45 Lakhs; 38,744,500 equity shares.
• 10,000 0.01% non-convertible preference shares; no change in year.

Subsidiaries & Associate

• Subsidiaries: HHP Broadcasting Services Pvt Ltd; MPCR Broadcasting Service Pvt Ltd; UBJ Broadcasting Private Ltd.
• Associate: Krishna Showbiz Services Pvt Ltd (48% holding).
• Krishna Showbiz is under CIRP; not consolidated in Form AOC-1.

Audit & Governance Highlights

• Statutory auditors: M/s P. Parikh & Associates; several qualifications noted.
• Qualified opinions for: non-provision of loan interest; impairment of investments; impairment of intangible rights.
• Non-reconciliation of ITC with GSTR-2B; actuarial valuation not performed for leave encashment/gratuity.
• Internal controls: weaknesses identified; ongoing CIRP context affects routine controls.

Related Party Disclosures

• Related party transactions disclosed; arms-length; no material non-arm’s-length concerns reported.
• Notes detail balances with subsidiaries, associates, and key management personnel.

Other Disclosures

• BRSR not applicable; CSR not applicable given CIRP status.
• Secretarial audit: no qualifications; CIRP context acknowledged; HRU & Associates engaged.

AGM Details

• AGM date/time/mode: 29 Sep 2026, 12:00 PM IST, via VC/OAVM.
• Deemed venue: Registered Office; meeting conducted through VC/OAVM.
• Record closure: Register of Members and Share Transfer Books closed 23–29 Sep 2026.
• Voting cut-off: 22 Sep 2026.

CIRP Status

• NCLT admitted CIRP on 30 Jul 2026; IRP appointed; board powers suspended.

Key Resolutions

• Ordinary Business: Adoption of Audited standalone and Consolidated financial statements for FY 2025-26.
• Ordinary Business: Re-appointment of Ravi Gautam Adhikari, retiring by rotation.
• Note: Remuneration details for the director disclosed in Annexure I.

Voting Results

• Adoption of financial statements: voting outcome not disclosed.
• Re-appointment of Ravi Gautam Adhikari: voting outcome not disclosed.
• Overall: results not provided in this filing.

Dividend

• Dividend: Not proposed or declared in this AGM notice.

Director Changes

• Re-appointment of Ravi Gautam Adhikari as Director; MD/Chairman.
• Tenure: 5 years from 9 Sep 2024 to 8 Sep 2029; liable to retire by rotation.
• Remuneration last drawn: Rs 31 lakhs.

Auditor Appointments

• Auditor appointments: Not mentioned in this filing.

Material Related Party Transactions

• Material RPTs: None disclosed in this filing.

Other Material Approvals

• No other material approvals disclosed.