New Delhi Television Limited — Others, 31-05-2025: Shareholders meeting

New Delhi Television Limited has announced a board meeting to consider the financial results for the quarter and half-year, coinciding with its 37th Annual General Meeting via video conferencing. The board plans to re-appoint Mr. Sanjay Pugalia as director and M/s. S.N. Dhawan & Co. LLP as statutory auditors for another five-year term. It proposes appointing M/s. Vishal Arora & Associates as secretarial auditors. Special resolutions include re-appointing three Independent Directors, redesignating Mr. Senthil Chengalvarayan as Non-Executive Non-Independent Director, approving cost auditor remuneration, adopting new Articles of Association, and approving an amalgamation scheme with subsidiaries to simplify the corporate structure without issuing new shares or changing shareholding.