Catvision Ltd

Key dates

• AGM date: 25 September 2026 at 01:00 PM via VC/OAVM.
• Book closure for share transfer: 19 September 2026 to 25 September 2026 (inclusive).
• Cut-off date for remote e-voting: 18 September 2026.
• Security type: equity shares.
• Purpose: Annual General Meeting.

Financial results

• Approved standalone and consolidated unaudited results for quarter ended 30 June 2026 with Limited Review Report.

Directors' report and annual disclosures

• Draft Directors' Report and MD&A for FY 2025-26 approved.

AGM notice

• Notice for the 41st AGM to be held 25 September 2026 via VC/OAVM.

Scrutinizer appointment

• Appointed M/s Pramod Kothari & Co. as Scrutinizer for remote e-voting and AGM.

Secretarial audit

• Secretarial Audit Report for FY 2025-26 noted.

Statutory auditors appointment

• Appointed M/s Gaur & Associates as Statutory Auditors, subject to Members' approval.
• Term: three-year term ending at the 44th AGM, subject to approval.

MD continuation and remuneration

• Continuation of MD Syed Athar Abbas upon turning 70 with remuneration revision from 1 October 2026.
• Subject to Members' approval by Special Resolution.

Remuneration for Whole-time Director

• Remuneration revision for Mrs. Hina Abbas from 1 October 2026.
• Subject to Members' approval by Special Resolution.

Key highlights

• Standalone and consolidated unaudited results approved for quarter ended 30 June 2026.
• JV of Catvision Unitron Private Limited reports revenue Rs 4.92 lakhs, net profit Rs 1.60 lakhs.
• Auditors' limited review reports issued; no material misstatement detected.

Meeting Details

• Date: 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July to 15 August 2026 for directors, KMPs and their relatives.

Certificate under Reg 74(5)

• Certificate under Regulation 74(5) received from Registrar and Share Transfer Agent.
• Document relates to the relevant reporting period.

Catvision Ltd: Closure of trading window from 01 July 2026 till the conclusion of 48 hours after the declaration of Unaudited Financial Results for the quarter ending 30 June 2026.

Meeting Details

• Board meeting on 28 May 2026.

Key Agenda Items

• Approve audited standalone and consolidated financial results for quarter and year ended 31 March 2026.

Other Notes

• Trading window closed from 1 April 2026 to 30 May 2026, inclusive.

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026.

📊 Financial Performance

• Approval of unaudited standalone and consolidated financial results for quarter and nine months ended 31 December 2025.