Shareholders meeting

September 07, 2026 To, To, The Manager – CRD, The Manager – Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, 2nd Floor, Dalal Street, Fort, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 540083 SYMBOL- TVVISION Dear Sir(s), Sub: Notice of 19th Annual General Meeting (AGM). Please find enclosed the Notice of 19th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Tuesday, September 29, 2026, at 12:00 P.M. IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") which is being sent to the shareholders of the Company through electronic mode. Kindly take the same on record and acknowledge the same. Thanking You. Yours faithfully, For TV Vision Limited (Company under Corporate Insolvency Resolution Process) Alok Kumar Murarka Interim Resolution Professional IBBI/IPA-001/IP-P-01934/2019-2020/13006 Registered Office: 7th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (W), Mumbai - 400053. Tel.: 022 - 40230000 / Fax 022 - 26395459 Website: www.tvvision.in CIN L64200MH2007PLC172707 TV VISION LTD CIN: L64200MH2007PLC172707 Regd. Office : 7th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (West), Mumbai - 400 053 Tel.: 91-22-40230000 Fax: 91-22-26395459 Email: cs@tvvision.in Website: www.tvvision.in NOTICE TO THE MEMBERS NOTICE is hereby given that the 19th (Nineteenth) Annual General Meeting ( “AGM” ) of the Members of TV VISION LIMITED (the “Company”) will be held on Tuesday, September 29, 2026 at 12:00 P.M. The venue of the meeting shall be deemed to be the Registered Office of the Company at 7th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (West), Mumbai 400053. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility, to transact the following businesses as stated herein: – BACKGROUND The Hon’ble National Company Law Tribunal, Mumbai Bench, (“NCLT”), had vide its order dated July 30, 2026 (“Order”) admitted the application for the initiation of the Corporate Insolvency Resolution Process (“CIRP”) of TV Vision Limited in terms of the Insolvency and Bankruptcy Code, 2016 read with the rules and regulations framed thereunder, as amended from time to time (“Code”). Further, the NCLT vide the Order had appointed Mr. Alok Kumar Murarka, Regd No. IBBI/IPA-001/IP-P-01934/2019- 2020/13006 as the Interim Resolution Professional. Pursuant to the Order and in accordance with the provisions of the Code, the powers of the Board of Directors of the Company stand suspended and the same have been vested with the Interim Resolution Professional. ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 comprising of Balance Sheets as at March 31, 2026, Statements of Profit and Loss and Cash Flow for the year ended as on that date and Notes to Accounts together with Reports of the Board of Directors’ and Auditors’ thereon. 2. To appoint a Director in place of Mr. Ravi Gautam Adhikari (DIN: 02715055), who retires by rotation, and being eligible, offers himself for re-appointment. Registered Office For TV Vision Limited (Under CIRP) 7th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, SD/- Andheri West, Mumbai -400053 CIN: L64200MH2007PLC172707 Alok Kumar Murarka Interim Resolution Professional Place: Mumbai (Regd No. IBBI/IPA-001/IP-P-01934/2019-2020/13006) Date: September 01, 2026 Powers of the Board are suspended from Insolvency Commencement date 19TH ANNUAL REPORT 2025-2026 NOTES: 1. The Ministry of Corporate Affairs (“MCA”) has vide its general circular dated September 22, 2025 read together with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023, and September 19, 2024 (collectively referred to as ‘MCA Circulars’) permitted convening AGM through VC / OAVM facility without physical presence of the members at a common venue. In accordance with the MCA Circulars and applicable provisions of the Companies Act, 2013 (“the Act”) read with Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the 19th Annual General Meeting (“AGM”) of the Company is being conducted through VC/OAVM facility, without the physical presence of the Members at a common venue. The deemed venue for the AGM shall be the Registered Office of the Company. 2. The explanatory statement pursuant to the provisions of Section 102(1) of the Act, relating to the Special Business to be transacted at the AGM, is not applicable. Further, additional information as required under Listing Regulations and SS-2 are also annexed. 3. In terms of the provisions of Section 152 of the Act, Ravi Gautam Adhikari (DIN: 02715055), Managing Director of the Company, retire by rotation at the Meeting. Details of Directors retiring by rotation at this Meeting are provided in the “Annexure I” to this Notice. 4. Only registered equity shareholders of the Company may attend (either in person or by authorized representative) at the said AGM through VC / OAVM facility. 5. Generally, a member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on a poll instead of himself / herself and the proxy need not be a member of the Company. Since this AGM is being held through VC / OAVM, physical attendance of members has been dispensed with. Accordingly, the facility for appointment of proxies by the members will not be available for the AGM, hence, the Proxy form and attendance slip are not annexed hereto. 6. The Body Corporates being members of the Company are entitled to appoint authorized representatives to attend the AGM through VC/OAVM, participate therein and cast their votes through e-voting. Such authorized representative may attend and vote at the AGM provided that a certified true copy of the board resolution or the authority letter or power of attorney authorizing the representative is sent to the scrutinizer at ketan@krsandco.in with a copy marked to evoting@nsdl.com , not later than 48 hours before the commencement of the meeting. Alternatively, the same may be uploaded by clicking on “Upload Board Resolution / Authority Letter” displayed under “e-voting” tab in their login. 7. Since, the AGM will be held through VC/OAVM facility, the route map of venue of the meeting is not annexed hereto. 8. The Register of Directors and Key Managerial Personnel and their shareholding maintained under Section 170 of the Act, the Register of Contracts or Arrangements in which the Directors are interested, maintained under Section 189 of the Act, and the relevant documents referred to in this Notice will be available, electronically, for inspection by the members during the AGM. All the documents referred to in this Notice will also be available for inspection electronically on all working days without any fee by the members from the date of circulation of this Notice upto the date of AGM. Members seeking to inspect such documents can send an e-mail to cs@tvvision.in mentioning their folio number / DP ID and Client ID. 9. In compliance with the MCA Circulars and Regulation 36(1)(a) of the Listing Regulations, Notice of the AGM along with the Annual Report for the financial year 2025-26 is being sent only through electronic mode to those members whose e-mail address is registered with the Registrar and Transfer Agent / Depository Participants. Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link, including the exact path, where Annual Report for the financial year 2025-26 is available, is being sent by ordinary post to those members whose e-mail address is not registered with the Registrar and Tr [Showing first 8,000 characters — download PDF for full document]