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| Exchange Received Time 24/07/2018 00:09:27 Exchange Disseminated Time 24/07/2018 00:09:31 Time Taken 00:00:04 | We wish to inform you that the 63rd Annual General Meeting of the members of the Company will be held on Friday, August 17, 2018 at 12.30 p.m.(IST) or soon after conclusion of the Annual General Meeting of Network18 Media & Investments Limited convened on the same day, whichever is later, at Y.B. Chavan Centre - Auditorium, Yashwantrao Chavan Paratishthan, Gen. Jagannathrao Bhonsle Marg, Opposite Mantralaya, Next to Sachivalaya Gymkhana, Nariman Point, Mumbai - 400 021 ('Meeting').
The Annual Report for the Financial Year 2017-18 including the Notice convening the Meeting is attached herewith.
The Company will provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ("e-voting"). The e-voting communication giving instructions for e-voting, being sent along with the Annual Report, is also attached. The cut-off date for remote e-voting and voting at the venue of the Meeting is Friday, August 10, 2018.
Further, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, August 14, 2018 to Friday, August 17, 2018 (both days inclusive), for the purpose of said Meeting.
You are requested to take the above information on record.
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