| TV Vision Limited has informed the Exchange regarding 1. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors approved the re-appointment of Mr. Pritesh Rajgor (DIN: 07237198) as an Independent Director of the Company for a term of 5 (Five) consecutive years w.e.f. 24th November, 2025 upto 23rd November, 2030, subject to approval of members in their meeting.2. Based on the recommendation of Audit Committee the Board of Directors approved the appointment of M/S. HRU & Associates, Practicing Company Secretary, as the Secretarial Auditors of the Company for the term of 5 (five) consecutive years commencing from the financial year 2025-2026 and till the conclusion of the financial year 2029-2030, subject to approval of members in their meeting.3. Shifting of Registered Office of the Company from 4th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (W), Mumbai- 400 053 to 7th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (W), Mumbai 400 053 with immediate effect.. |