TV Vision Limited — Board Meeting, 31-03-2025: Outcome of Board Meeting

The Board has announced a board meeting on March 31, 2025, where it approved the appointment of M/s. HRU & Associates as the Secretarial Auditor for FY 2024-25, basing this decision on the Audit Committee's recommendations. HRU & Associates brings expertise in secretarial audit services and consultancy related to RBI matters and is not related to any director of the company. The appointment will take effect immediately.