| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2026 | 29 Jan 2026 |
| TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve The unaudited Financial (Standalone and Consolidated) Statements for quarter ended December 31 2025 Outcome of the Board Meeting held on Wednesday, February 04, 2026 (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial results for quarter and half year ended September 30 2025 and any other matter Outcome of Board meeting held on November 12, 2025 Unaudited Financial results for quarter and half year ended September 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 17 Oct 2025 | 17 Oct 2025 |
| Outcome of Board Meeting held on October 17, 2025 | ||
| Board Meeting | 7 Aug 2025 | 1 Aug 2025 |
| TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Board Meeting Scheduled To Be Held On Monday August 07 2025 Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025. 2. Any other business as may be decided by the Board of Directors. Please find attached herewith Outcome of Board Meeting of the Company held on Thursday, May 29, 2025 Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2025 (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Appointment of M/s. HRU & Associates, Practising Company Secretaries, Certificate of Practice No. 20259, Peer Review Certificate No. 3883/2023 as Secretarial Auditor, for the FY 2024-25 and fix their remuneration; | ||
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