Catvision Ltd

AGM details

• Date: 25 September 2026; Time: 01:00 PM; Mode: video conferencing.

Key resolutions

• Adopt audited financial statements for FY ended 31 March 2026.
• Re-appoint director Mrs. Hina Abbas, retiring by rotation.
• Note interim dividend declared by the board.
• Appoint statutory auditors and fix remuneration.
• Continue Managing Director Syed Athar Abbas on turning 70, with revised remuneration.
• Revise remuneration of Mrs. Hina Abbas, Whole-time Director.

Voting results

• Resolution 1 passed with majority; 99.99% in favour.
• Resolution 2 passed with majority; 99.99% in favour.
• Resolution 3 passed; interim dividend note approved.
• Resolution 4 passed; auditors appointment approved.
• Resolution 5 passed; MD remuneration approved.
• Resolution 6 passed; remuneration revision approved.

Dividend

• Interim dividend declared; amount per share not disclosed.

Directors

• Hina Abbas re-appointed as director; Syed Athar Abbas continues as MD with revised remuneration.

Auditors

• Statutory auditors appointed; remuneration fixed.

Material related party transactions

• Remuneration approvals for directors constitute related-party transactions; no separate material RPT disclosed.

Other material approvals

• Remuneration-related resolutions and MD appointment constitute other material approvals.

AGM details

• 41st AGM held on 25 September 2026 via VC/OAVM from 1:00 pm to 2:00 pm.
• MD Syed Athar Abbas unanimously appointed as meeting chairman.
• Quorum present via VC/OAVM; remote e-voting facilitated for resolutions.
• Scrutinizer appointed; report and e-voting results to stock exchange within 48 hours.
• Auditor’s report and Secretarial Audit Report had no qualifications.
• Dividend declared at 20% for the year.

Key resolutions

• Ordinary: Adoption of audited standalone and consolidated financial statements for year ended 31 March 2026.
• Ordinary: Re-appointment of Mrs. Hina Abbas (by rotation).
• Ordinary: Note and confirm interim dividend declared by the board.
• Ordinary: Appointment of statutory auditors and fixation of remuneration.
• Special: Continue MD Syed Athar Abbas beyond age 70 with remuneration revision.
• Special: Remuneration revision for Mrs. Hina Abbas, Whole-time Director.

Voting results

• Resolution 1: Adoption of audited financial statements — passed.
• Resolution 2: Re-appointment of Mrs. Hina Abbas — passed.
• Resolution 3: Interim dividend payment — passed.
• Resolution 4: Appointment of statutory auditors — passed.
• Resolution 5: Continuation of MD beyond age 70 — passed.
• Resolution 6: Remuneration revision for Hina Abbas — passed.

Dividend

• Dividend declared at 20% for the year.

Director changes

• Hina Abbas re-appointed as director (retiring by rotation).
• MD Syed Athar Abbas continues as Managing Director beyond age 70 with remuneration revised.

Auditor appointments

• Statutory auditors appointed; remuneration to be fixed.

Financial highlights

• Standalone revenue ₹2,288.31 lakh; prior year ₹2,072.15 lakh.
• Standalone EBITDA ₹88.51 lakh.
• Standalone PAT ₹17.65 lakh; prior year loss ₹30.40 lakh.
• Consolidated revenue ₹2,288.31 lakh; Consolidated PAT ₹15.05 lakh.
• Interim dividend 20% per share; paid by Dec 2025.
• EPS Standalone ₹0.25; Consolidated ₹0.20.
• Net cash from operations ₹70.50 lakh; closing cash ₹217.04 lakh.
• Debt-Equity 0.33; Current ratio 2.01.
• Share capital 5,453,600 shares; equity ₹545.36 lakh.

Dividends & AGM actions

• Interim dividend of 20% per share declared, paid in Dec 2025.
• 41st AGM scheduled 25 Sep 2026 via VC/OAVM.
• Auditors: proposal to appoint M/s Gaur & Associates for 2026–2029.
• Special resolutions: continue MD beyond 70; remuneration revisions proposed.
• Remuneration policy and governance disclosures linked to AGM agenda.
• Share capital unchanged at 5,453,600 equity shares.

Operational performance by division

• Broadband Network Solutions revenue down 9.34% YoY.
• Hospitality Sales revenue up 19.85% YoY.
• Channel Marketing revenue up 15.23% YoY.
• Online Sales revenue up 45.65% YoY.
• JV Catvision Unitron Pvt. Ltd. 50% stake; equity method.
• MMDC hub at Noida supports R&D and product development.
• Four-divisions model spreads risk and drives recurring revenue.

Capital structure & liquidity

• Debt-Equity ratio 0.33; no long-term borrowings.
• Current ratio 2.01; no deposits outstanding.
• Cash flow: operating ₹70.5 lakh; investing ₹-89.58 lakh; financing ₹-115.40 lakh.
• Net cash decrease ₹134.49 lakh; closing cash ₹217.04 lakh.
• Share capital remains ₹545.36 lakh; 98% dematerialised.

Governance & internal controls

• Board of five directors; one woman; two independent.
• Independent Directors provide declarations of independence.
• Audit Committee: 3 members; independent chair; four meetings.
• NominN & Remuneration Committee: three members; majority independent.
• Vigil Mechanism / Whistle Blower in place; Code of Conduct adopted.
• Internal financial controls adequate and effective; MR-3 on secretarial audit.

Related parties and joint venture

• Related party transactions in ordinary course; arm's length where applicable.
• No material RPT requiring shareholder approval in FY2025-26.
• Key management personnel: MD, WTD and other KMP disclosures in Annexures.
• Catvision Unitron Pvt. Ltd. JV (50%); not consolidated; loss of ₹2.60 lakh recognized.
• RPT disclosures aligned with Indian Accounting Standards.

Outlook and risks

• Global macro headwinds with inflation and geopolitics persist.
• Indian economy remains robust with strong domestic demand.
• Material costs rising; semiconductors and rupee depreciation press margins.
• ISPs bundling content; IPTV demand in hotels; online sales growth potential.
• Management aims for margin recovery via expansion and efficiency.

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.