NSECopy of Newspaper Publication3 Aug 2026 · 3 Aug 2026, 01:48 pm
Copy of Newspaper Publication
TV Today Network Limited · TVTODAY
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TV Today Network Limited has informed the Exchange about a copy of newspaper publication regarding notice to shareholders for updation of KYC and email address for the 27th Annual General Meeting (AGM) to be held on September 17, 2026.
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TV Today Network Limited has informed the Exchange about Copy of Newspaper Publication
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TVTODAY_03082026134737_SE_Intimation_Newspaper_Ad_F.pdf
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Date: August 03, 2026
Corporate Relations Department Listing Department
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra - Kurla Complex,
Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai - 400 051
Scrip Code – 532515 Symbol - TVTODAY
Dear Sir / Madam,
Sub: Newspaper Advertisement regarding Notice to Shareholders of the Company for updation of
KYC and E-mail Address.
Please be informed that the Company has duly published a Newspaper Advertisement regarding
Notice to Shareholders of the Company for updation of KYC and E-mail Address in the following
Newspapers on August 03, 2026:
1. Financial Express (English)-All editions
2. Jansatta (Hindi)-Delhi edition
Please find enclosed copies of above stated Newspaper Advertisement for your information and
record.
Thanking you,
Yours faithfully,
For T.V. Today Network Limited
(Ashish Sabharwal)
Group Head – Secretarial & Company Secretary & Compliance Officer
Email ID: investors@aajtak.com
Encl: As above
WWW.FINANCIALEXPRESS.COM MONDAY, AUGUST 3, 2026
COMPANIES
FINANCIAL EXPRESS
T.V. TODAY NETWORK LIMITED
Regd Office: F-26, First Floor, Connaught Circus.
New Delhi, Delhi-110 001, India, CIN: L92200DL1999PLC103001
Website: www.aajtak.in, Email: investors@aajtak.com,
NETWORK Telephone: 0120-1+908600. Fax: 0120-1+325028
NOTICE TO SHAREHOLDERS
The Shareholders of T.V. Today Network Limited (the "Company") are informed that the forthcoming 271° (Twenty Seventh) Annual General
Meeting ("AGM") of the Company will be held on Thursday, September 17,2026 at 03:30 p.m. through video conference (VC)/OAVM, to transact
the businesses as set out in the Notice of AGM in compliance with the applicable provisions of the Companies Act, 2013 ("Act") and Rules
framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") (including any
modification(s), re-enactment(s) and amendment(s) thereof for time being in force), read with latest General Circular No. 03/2025 dated
September 22, 2025, issued by the Ministry of Corporate Affairs ("MCA Circular") without the physical presence of the Members at a common
venue.
Electronic copies of the Notice of the AGM and the Integrated Annual Report for the financial year ended March 31, 2026 will be sent electronically
to all those members, whose email id(s) are registered with the Company/Registrar to an Issue and Share Transfer Agent ('RTA')/Depository
Participant(s). Please note that the requirement of sending physical copy of the Notice of the 271° AGM and Integrated Annual Report to the
Members have been dispensed vide MCA Circular. The Notice and the Integrated Annual Report will also be available on the website of the
Company https://aajtak.in/investor and on the website(s) of the stock exchanges i.e. BSE Limited and National Stock Exchange of India
Ltd. at www.bseindia.com and www.nseindia.com respectively, where the Company's shares are listed and on the website of National
Securities Depository Limited at https://www.evoting.nsdl.com and also at the website of MCS Share Transfer Agent Limited (RTA) at
https://www.mcsregistrars.com/ .
The facility of casting the votes by the members ("e-voting") will be provided by NSDL and the detailed procedure for the same shall be provided
in the Notice of the AGM. The remote e-voting period commences from September 14, 2026 (09:00 A.M) and ends on September 16, 2026 (05:00
P.M). During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e.
September 10, 2026, may cast their vote by remote e-voting or by e-voting at the time of AGM. Members participating through VC / OAVM shall
be counted for reckoning the quorum under section 103 of the Act.
Members, whose e-mail addresses are not registered with the Company/their respective Depository Participants, are requested to register
/ update their e-mail addresses. Members holding shares in physical form can register/update their e-mail address by submitting a duly
filled Form ISR-1 with the PTA of the company, at helpdesk@mcsregistrars.com . Form ISR-1 is available on the website of the Company at
https://specials.intoday.in/aajtaknew/pdf/Form-ISR-1.pdf. Members holding shares in demat form can update their email address with
their Depository Participants.
The notice of the AGM shall contain the instructions regarding the manner in which the shareholders can cast their vote
through remote e-voting or by e-voting at the time of AGM and join the AGM through VC. Kindly note that pursuant to SEBI
Master Circular no. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026, it has been made mandatory
for Shareholders holding shares of the Company in physical form, to furnish PAN, KYC and their nomination details to the
Company / RTA . The Shareholders may also refer to shareholders communication Section on the Company's website at
https://specials.indiatoday.com/aajtaknew/download/SE-Intimation-KYC-Letters.pdf for further details.
For T.V. Today Network Limited
Sd/-
Ashish Sabharwal
Place: Noida
Group Head-Secretarial & Company Secretary
Date: July 31, 2026
Membership No.: Fi.991
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NETWORK
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