SABTN

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted at the 28th Annual General Meeting of the Company held on Today i.e. Thursday, September 14, 2023 at 11:00 A.M. (IST) through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) facility in the prescribed format along with the consolidated Report of the Scrutinizer on voting through electronic means (i.e. remote e-voting and voting at the 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 gist of proceedings of the 28th Annual General Meeting ( AGM ) of the Members of the Company held on Thursday, September 14, 2023 through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) facility.

With reference to the above captioned subject, we wish to inform you that 28th Annual General Meeting ("AGM") of the members of the Company will be held on Thursday, September 14, 2023 at 11:00 A.M. (IST) through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) facility to transact the Ordinary Business as set out in the Notice convening the 28th AGM, dated August 14, 2023. The Notice of 28th Annual General Meeting is attached with this letter.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Proceedings of Postal Ballot

Sri Adhikari Brothers Television Network Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Notice of Postal Ballot

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Notice of Postal Ballot

Sri Adhikari Brothers Television Network Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2021. Further, the company has informed the Exchange regarding voting results.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2021

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2021

Sri Adhikari Brothers Television Network Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on October 07, 2020. Further, the company has informed the Exchange regarding voting results.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on October 07, 2020

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2020

Sri Adhikari Brothers Television Network Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019

Sri Adhikari Brothers Television Network Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2018. Further, the company has informed the Exchange regarding voting results.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2018

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2018

Sri Adhikari Brothers Television Network Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 29, 2018. Further, the company has informed the Exchange regarding voting results.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 29, 2018

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 29, 2018

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2017

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2017

Sri Adhikari Brothers Television Network Limited has informed the Exchange about the Outcome of Postal Ballot process and e-voting.

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange the Notice of Court Convened Meeting and Postal Ballot dated May 15, 2015.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the members of the Company have passed the resolutions, by way of Postal Ballot.

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange Notice of Postal Ballot dated May 30, 2014.

Sri Adhikari Brothers Television Network Limited has submitted to the Exchnage a copy of special resolution passed by the members of the Company by way of postal ballot process, the result which was declared on March 03, 2014.

Sri Adhikari Brothers Television Network Limited has informed the Exchange vide letter dated March 3, 2014 regarding Outcome of Postal Ballot process.

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of the Addendum to the notice of Postal Ballot dated January 23, 2014.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding the addendum to the Postal Ballot Notice dated 23rd January 2014.

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange the notice of postal ballot pursuant to section 192A(2) of the Companies Act, 1956 read with Companies Act, 2013.

Sri Adhikari Brothers Television Network Limited has informed the Exchange vide letter dated November 20, 2012 regarding the Outcome of Postal Ballot process.

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the members of the Company have passed special resolution under Section 81(1A) of the Companies Act, 1956 to offer, issue and allot of up to 30,00,000 warrants convertible into even number of Equity Shares to persons in promoter group on preferential basis through Postal Ballot process, result of which is declared on March 03, 2011 with requisite majority.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the members of the Company have passed various resolutions through postal Ballot process, result of which is declared on January 12, 2011 with requisite majority.

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956 in respect of the resolutions to be passed through postal ballot : (1) Ordinary Resolution under Section 94 of the Companies Act, 1956 for increase in Authorized Share Capital of the Company; (2) Ordinary Resolution under Section 16 of the Companies Act, 1956 for alteration of capital clause V of the Memorandum of Association of the Company; (3) Special Resolution under Section 31 of the Companies Act, 1956 for alteration of Article 3 of the Artic

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of the Result of Postal Ballot. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SABTN_RPB_13012010.zip target=NEW> For more details click here.</a>

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding the notice pursuant to Section 192A (2) of the Companies Act, 1956, for passing the following resolutions: (1) Ordinary resolution under section 94 of the Companies Act, 1956 for increased in Authorised Share Capital of the Company; (2) Ordinary resolution under Section 16 of the Companies Act, 1956 for alteration of capital clause V of the Memorandum of Association of the Company; (3) Special resolution under Section 31 of the Companies Act, 1956 for alteration of Article 3 of the Articles of Association of t

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Results of Postal Ballot process. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sabtn_result_06112009.zip target=NEW> For more details click here.</a>

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SABTN_AGMProc_09102009.zip target=NEW> For more details click here.</a>

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the resolution as set out proposed to be passed by means of postal ballot under Section 192A of the Companies Act, 1956 ("the Act") read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001("The Rules"): (1) Special Resolution under Section 81 (1A) of the Companies Act, 1956 for issue of warrants convertible into equivalent number of Equity Shares on preferential basis.A copy of Notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the company to be held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SriAdhikari_AGMnot_18092009.zip target=NEW> For more details click here.</a>

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2009 inter-alia has : Decided that the Annual General Meeting of the Company will be held on September 30, 2009.

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SAB_AGM_01102008.zip target=NEW> For more details click here.</a>