In continuation of earlier intimation dated 13th August, 2026, and pursuant to Regulation 30(2) read with Clause 12 of Para A of Part A of Schedule III and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Catvision has submitted the 41st Annual Report of the company for the Financial Year 2025-26 along with the Notice convening the 41st Annual General Meeting (AGM) scheduled to be held on Friday, 25th September, 2026 at 01:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The aforesaid documents are also available on the Company’s website at: https://www.catvisionindia.com/investors. Further, in compliance with the circulars issued by the Securities and Exchange Board of India (SEBI) and the Ministry of Corporate Affairs (MCA), the above-mentioned documents have been sent to the members at their registered e-mail addresses available with the Company/Registrar & Share Transfer Agent (RTA)/Depository Participants (DPs).
The above information is a part of company’s filings submitted to BSE.
