NEW DELHI — Cable and broadband operator DEN Networks Limited has secured shareholder approval at its 19th Annual General Meeting (AGM) for the re-appointment of Anuj Jain as a Director, following his retirement by rotation.
The voting outcomes, finalized via the Consolidated Scrutinizer’s Report on September 3, 2026, confirm robust investor endorsement across all four tabled corporate resolutions, including financial approvals, cost auditor remuneration, and material related-party transactions.
AGM Voting Outcomes & Corporate Resolutions Matrix
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Director Re-Appointment (Resolution 2):
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Executive: Anuj Jain (DIN: 08351295).
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Capacity: Director (Retiring by Rotation).
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Voting Margin: Approved with 99.8937% votes in favor (358.3+ million votes).
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Financial Statements Adoption (Resolution 1):
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Standalone Financials (FY 2025-26): Ratified with 99.9976% majority approval.
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Consolidated Financials (FY 2025-26): Ratified with 99.9772% majority approval.
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Auditing & Related-Party Mandates (Resolutions 3 & 4):
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Cost Auditors’ Remuneration (FY 2026-27): Approved with 99.9976% votes in favor.
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Material Related Party Transactions: Ratified with 98.67% majority approval.
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AGM Participation & Statutory Context:
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Meeting Date & Format: Held on September 2, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
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Shareholder Base: Cut-off date set as August 26, 2026, across 1,49,649 total shareholders on record.
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