Sea TV Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") we hereby inform you that a Meeting of the Board of Directors of Sea TV Network Limited is scheduled to be held on Saturday 25th July 2026 at 04:30 P.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") inter alia to consider and approve the following:1. The Un-audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2026 together with the Limited Review Report of the Statutory Auditors thereon pursuant to Regulation 33 of the SEBI Listing Regulations.2. To consider the resignation of Ms. Karishma Jain (ACS 46124) from the post of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company.
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