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TV Vision: Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the revised proceedings of the 14th Annual General Meeting (AGM) of the Members of the Company held on Saturday September 18 2021 at 3.45 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility.

You are requested to kindly take the same on record.

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