TV Today Network Ltd

Meeting Details

• Board meeting on November 2, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for Q2 and H1 2026 ending Sep 30, 2026.

Other Notes

• Trading window closed for insiders from Oct 1 to Nov 4, 2026 (inclusive).

AGM details

• Date and time: 17-09-2026, 3:30 PM–4:26 PM.
• Mode: virtual/VC meeting; remote e-voting and e-voting during AGM.
• Record date: 10-09-2026; total holders on record: 52,015.
• Attendees via VC: promoters 1, public 165.

Key resolutions and outcomes

• Resolution 1 (Ordinary): adopt standalone and consolidated financials; passed 99.985% in favour, 0.015% against.
• Resolution 2 (Ordinary): re-appoint director retiring by rotation; passed 98.293% in favour, 1.707% against.
• Resolution 3 (Ordinary): ratify remuneration to cost auditors; passed 99.9847% in favour, 0.0153% against.

Dividend

• No dividend declared or recommended.

Director changes

• Director retirement by rotation; re-appointment approved.

Auditors

• Remuneration for cost auditors ratified (no firm named).

AGM Details

• AGM held Sep 17, 2026 via VC/OAVM at 3:30 PM.
• Remote e-voting from Sep 14 to Sep 16, 2026.
• Meeting duration was 3:30 PM to 4:26 PM.
• Scrutinizer appointed for e-voting.
• Quorum was confirmed to proceed.
• Auditors' and Secretarial Reports had no qualifications.
• Results will be declared after Scrutinizer's report.

Ordinary Business

• Adopt standalone and consolidated financial statements for FY 2025-26.

Special Business

• Ordinary resolution to ratify remuneration to M/s SKG & Co., Cost Accountants.

Voting Status

• Financial statements adoption: voting results pending.
• Director re-appointment: voting results pending.
• Cost auditors remuneration ratification: voting results pending.

Director Changes

• Sunil Bajaj retires by rotation and seeks re-appointment.

AGM notice and access to Annual Report

• 27th AGM scheduled for Sept 17, 2026 at 3:30 PM IST via VC/OAVM.
• Notice and Integrated Annual Report FY2025-26 will be sent electronically to registered email IDs.
• Members without registered emails will receive web-links and paths to access documents.
• AGM Notice web-link: PDF at specials.indiatoday.com; path: www.aajtak.in/investor/Annual Report/Postal Ballot/Notice of AGM FY2025-26.
• Integrated Annual Report web-link: PDF at specials.indiatoday.com; path: www.aajtak.in/investor/Annual Report/Postal Ballot/Integrated FY2025-26.
• KYC update requested: update email with DP if electronic, or contact MCS Registrar if physical.
• Address for MCS Registrar and contact details included in notice.

Overview

• Standalone reporting boundary for FY2025-26; BRSR forms part of the Integrated Annual Report.
• Main activity is television and other media operations.
• 97% of turnover is from TV and media services.
• Reporting aligns with the nine NGRBC principles.

Key ESG Risks & Opportunities

• Energy management identified as opportunity; aims for long-term cost efficiency.
• Health, safety and wellbeing risks from fast-paced media work; mitigations include welfare initiatives.
• Diversity, equity and inclusion seen as opportunity; enhances workforce and audience relevance.
• Data privacy and cybersecurity risks; mitigations include ISO 27001 and Zero Trust.
• Social outreach and CSR present positive opportunities; financial implications not disclosed.
• Technology and innovation risks and opportunities; AI adoption with CMS upgrades and platform diversification.
• Ethical governance and compliance risk; ERM, whistleblower mechanism, periodic reviews.

Governance & Policy Highlights

• ESG Committee oversees BRSR implementation; coordinator is Group Head.
• Policies cover all nine NGRBC principles; board-approved.
• Whistleblower mechanism; Code of Conduct; POSH and CSR policies.
• No material fines or penalties; no conflicts of interest cases reported.
• ISO 27001:2022 certified IT policies; 100% access to mental health counselling.

Social Responsibility & Workforce

• Total employees 2,329; permanent 2,121 and non-permanent 208.
• Board representation: 3 of 6 directors are female.
• 100% of employees covered by well-being programs; 100% return-to-work.
• CSR: 7 projects across education, healthcare, livelihoods.
• Healthcare beneficiaries over 2 lakh; environmental initiatives benefitted 99,300.

Environmental Performance

• Total energy from non-renewable sources 34,521.35 GJ; renewables not disclosed.
• Scope 1 emissions 648.16 tCO2e; Scope 2 emissions 5,960.05 tCO2e.
• Total Scope1+2 intensity 0.0000008 tCO2e/INR; PPP-adjusted 0.0000164.
• Water withdrawal 26,306 kL; water intensity 0.0000032 KL/INR.
• Waste generated 109.33 MT; e-waste 3.52 MT; MSW dry 50.87 MT, wet 38.55 MT.
• Zero Liquid Discharge at Corporate Office.

Stakeholder Engagement & Complaints

• Stakeholders include shareholders, employees, customers, distributors, regulators, and communities.
• Customer complaints FY2025-26: 1,230; no pending.
• Two-tier grievance redressal; POSH policy and Internal Complaints Committee.
• CSR Implementing agency Care Today Fund engages communities.
• Sales concentration: top 10 dealers account for 43.9% of dealer sales.

Other Notable Metrics

• Direct inputs from MSMEs 30%; 95% inputs sourced domestically.
• Accounts payable days 97.08.
• No external independent policy assessment; internal reviews only.
• Public policy affiliations: six national chambers (NBDA, IBDF, AROI, DNPA, CII, IAMAI).
• Data breaches: Nil in FY2025-26.

AGM Highlights

• AGM date/time: 17 September 2026 at 3:30 PM via VC/OAVM.
• Record date: 10 September 2026.
• Remote e-voting window: 14–16 September 2026; cut-off: 10 September 2026.
• Adoption of standalone and consolidated financial statements for FY 2025-26.
• Re-appointment of Sunil Bajaj as Director retiring by rotation.
• Remuneration ratification for SKG & Co. Cost Accountants for FY 2026-27.
• Final dividend for 2025 paid at Rs 3.00 per share; proposed for 2026 Nil.
• Romesh Films Private Limited acquired for Rs 207.03 crore.
• Radio impairment Rs 9.63 crore.
• Living Media management fees paid Rs 5.42 crore.

Standalone performance

• Revenue from operations ₹206.22 cr; total income ₹212.64 cr; net profit ₹10.49 cr.
• EPS from continuing operations ₹1.75 (basic/diluted).
• Radio broadcasting revenue ₹2.79 cr; discontinued operations reported separately.

Consolidated performance

• Consolidated total income ₹212.66 cr; net profit ₹10.26 cr.
• Consolidated EPS from continuing operations ₹1.69; diluted ₹1.52.
• Discontinued radio business presented as disposal group held for sale.

Physical-shareholder PAN/KYC update

• Intimation to holders of physical shares to update PAN, KYC, and nomination details.
• Intimations dispatched by Speed Post on July 28, 2026 to available addresses.
• Details required: PAN, postal address and mobile, bank details, and specimen signature.
• Forms ISR-1 for PAN/KYC and ISR-2 for signature/bank attestation.
• Nomination related forms SH-13, ISR-3, and SH-14; update optional.
• RTA: MCS Share Transfer Agent Limited; submit via in-person, hard copy, or e-sign.
• Forms and guidance available on the company site and MCS Registrar's site.
• PAN linked with Aadhaar where applicable; non-compliance may render PAN inoperative.
• Payments to such folios (dividends, interest) may occur only electronically.
• No change in business operations or financials disclosed; this is a regulatory compliance notice.