TV Today Network Limited (TVTODAY) — FY26 Annual Report | 10 August 2026(2 announcements)

· NSE 🔴 High Importance Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Annual Report 🔴 High Importance Neutral 📄 PDF
📢 Key Event
Company announces AGM date and provides web links for annual report and notice.
🔄 What Changed
AGM scheduled for September 17, 2026; new web links provided for report and notice; request to update email KYC.
🔮 What's Next
The notice indicates future communications will be sent electronically once email is registered.
💡 Investor Takeaway
Shareholders must update their email KYC to receive the AGM notice and annual report electronically.

TV Today Network Limited announced that its 27th Annual General Meeting will be held on September 17, 2026 via video conference, and provided web links to access the Integrated Annual Report for FY 2025-26 and the AGM notice, directing shareholders to update their email KYC details to receive future communications.

2 Annual Report 🔴 High Importance Neutral 📄 PDF
📢 Key Event
27th AGM scheduled for September 17, 2026, via video conferencing with e-voting and remote participation options.
🔄 What Changed
Appointment of a new Director to replace Sunil Bajaj and ratification of M/s SKG & Co. as Cost Auditors for FY 2026-27 at ₹1,75,000 remuneration.
🔮 What's Next
The Board recommended ratification of M/s SKG & Co. as Cost Auditors for FY 2026-27 at ₹1,75,000 remuneration plus expenses, requiring shareholder approval via ordinary resolution.
💡 Investor Takeaway
Shareholders must register email IDs and update KYC details to participate in the AGM, with dividend claim deadlines set for October 10, 2026, and November 21, 2026, for FY 2018-19 and 2019-20 respectively.

TV Today Network Limited announced its 27th Annual General Meeting scheduled for September 17, 2026, via video conferencing, with e-voting and remote participation options. Shareholders must register email IDs and update KYC details with RTA. Dividend claims for FY 2018-19 and 2019-20 have deadlines of October 10, 2026, and November 21, 2026, respectively. The filing includes procedural requirements for remote attendance, proxy rules, and shareholder participation restrictions, limiting physical attendees to 1,000 on a first-come-first-served basis. The company emphasized compliance with SEBI regulations, CSR initiatives, and digital growth metrics, including 150 million monthly visitors and 75 million YouTube subscribers.

About TV Today Network Limited (TVTODAY)

Media Entertainment & Publication · Media - Print/Television/Radio · Listed on NSE

Market Cap: ₹662.62 Cr P/E: 38.4 ROE: 1.9% ROCE: 4.0%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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