Digicontent MD, chairman, board of directors and AGM

20,253 shareholders on the register on 31 Jul 2026; present: 0 promoters and 53 others; votes counted by Mr. Dhawal Kant Singh / D.S. Associates.The company's voting result (opens in a new tab)

1. Increase in Authorised Share Capital of the Company and alteration in the capital clause of the Memorandum of Association of the Company

   Ordinary
   91.37% for8.63% against

   Against: promoters 0.00% · institutions 0.00% · other public 97.07%

   Turnout: all 73.33% · promoters 100.00% · institutions 0.00% · other public 19.67%

2. Issuance of Warrants on Preferential Basis

   SpecialPromoters have an interest in it
   91.37% for8.63% against

   Against: promoters 0.00% · institutions 0.00% · other public 97.07%

   Turnout: all 73.33% · promoters 100.00% · institutions 0.00% · other public 19.67%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

21,174 shareholders on the register on 16 Sep 2025; present: 0 promoters and 117 others; votes counted by Mr. Sanket Jain / Sanket Jain & Co..The company's voting result (opens in a new tab)

1. To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the Report of the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 72.25% · promoters 100.00% · institutions 0.00% · other public 16.40%

2. To appoint Mr. Priyavrat Bhartia (DIN: 00020603) as a Director, who retires by rotation, and being eligible, offers himself for re-appointment.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 72.25% · promoters 100.00% · institutions 0.00% · other public 16.40%

3. To appoint Ms. Malavika Bansal, Practicing Company Secretary as Secretarial Auditor

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 72.25% · promoters 100.00% · institutions 0.00% · other public 16.40%

4. To increase the authorised share capital of the Company

   Ordinary
   98.28% for1.72% against

   Against: promoters 0.00% · institutions 0.00% · other public 22.83%

   Turnout: all 72.25% · promoters 100.00% · institutions 0.00% · other public 16.40%

5. To approve amendment for increase in the pool of Restricted Stock Units under Digicontent Limited - Restricted Stock Unit Plan 2025 (RSU-2025)

   Special
   92.83% for7.17% against

   Against: promoters 0.00% · institutions 0.00% · other public 95.23%

   Turnout: all 72.25% · promoters 100.00% · institutions 0.00% · other public 16.40%

6. To approve extension of the benefits of the RSU-2025, as amended, to the employees of Subsidiaries and/or Holding Company of the Company

   Special
   92.83% for7.17% against

   Against: promoters 0.00% · institutions 0.00% · other public 95.23%

   Turnout: all 72.25% · promoters 100.00% · institutions 0.00% · other public 16.40%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

21,089 shareholders on the register on 28 Mar 2025; votes counted by Sanket Jain / Sanket jain & Co..The company's voting result (opens in a new tab)

1. Approval for the Grant of Restricted Stock Units exceeding 1% of issued capital of the Company to the Identified Employee of the Company under the “Digicontent Limited - Restricted Stock Unit Plan 2025”MoreLess

   Special
   95.33% for4.67% against

   Against: promoters 0.00% · institutions 0.00% · other public 66.06%

   Turnout: all 71.90% · promoters 100.00% · institutions 0.00% · other public 15.34%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

21,171 shareholders on the register on 17 Jan 2025; votes counted by Sanket Jain / Sanket jain & Co..The company's voting result (opens in a new tab)

1. Appointment of Mr. Sameer Singh (DIN: 08138465) as Non-Executive Non -Independent Director of the Company

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 71.23% · promoters 100.00% · institutions 0.00% · other public 13.33%

2. Digicontent Limited - Restricted Stock Unit Plan 2025” and Grant of Restricted Stock Units to the Employees of the Company thereunder

   Special
   92.41% for7.59% against

   Against: promoters 0.00% · institutions 0.00% · other public 72.86%

   Turnout: all 74.59% · promoters 100.00% · institutions 0.00% · other public 23.46%

3. Grant of Restricted Stock Units to the Employees of Subsidiaries and/or Holding Company of the Company under the “Digicontent Limited - Restricted Stock Unit Plan 2025

   Special
   92.41% for7.59% against

   Against: promoters 0.00% · institutions 0.00% · other public 72.86%

   Turnout: all 74.59% · promoters 100.00% · institutions 0.00% · other public 23.46%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 5 promoters and 160 others.The company's voting result (opens in a new tab)

1. To consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the Report of the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 68.04% · promoters 100.00% · institutions 0.00% · other public 3.69%

2. To re-appoint Mr. Praveen Someshwar (DIN: 01802656) as a Director, who retires by rotation, and being eligible, offers himself for re-appointment.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.09%

   Turnout: all 68.04% · promoters 100.00% · institutions 0.00% · other public 3.69%

3. Appointment of M/s. S.R. Batliboi & Associates LLP, Chartered Accountants (Firm Registration No. 101049W/E300004) as Statutory Auditor of the Company and to fix their remuneration

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 68.04% · promoters 100.00% · institutions 0.00% · other public 3.69%

4. Appointment of Mr. Sandeep Rao (DIN: 08711910) as a Non-Executive Director, liable to retire by rotation

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.09%

   Turnout: all 68.04% · promoters 100.00% · institutions 0.00% · other public 3.69%

5. Approval of material Related Party Transactions between HT Digital Streams Limited (wholly-owned subsidiary Company) and HT Media Limited (fellow subsidiary company) for the Financial Year 2024-25, 2025-26, 2026-27 and 2027-28MoreLess

   OrdinaryPromoters have an interest in it
   99.91% for0.09% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.09%

   Turnout: all 1.22% · promoters 0.00% · institutions 0.00% · other public 3.69%

6. Approval of material Related Party Transactions between HT Digital Streams Limited (wholly-owned subsidiary Company) and Hindustan Media Ventures Limited (fellow subsidiary company) for the Financial Year 2024-25, 2025-26, 2026-27 and 2027-28MoreLess

   OrdinaryPromoters have an interest in it
   99.91% for0.09% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.09%

   Turnout: all 1.22% · promoters 0.00% · institutions 0.00% · other public 3.69%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Appointment of Mr. Mannu Bhatia (DIN: 10192896) as an Independent Director, not liable to retire by rotation

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.26%

   Turnout: all 68.09% · promoters 100.00% · institutions 0.00% · other public 3.86%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 0 promoters and 144 others.The company's voting result (opens in a new tab)

1. Consideration and Adoption of: a) the Audited Standalone Financial Statements of the Company for the financial yearnended March 31, 2023 together with the Reports of the Board of Directors and Auditorsnthereon; andnb) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the Report of the Auditors thereonnnnMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 13.89%

   Turnout: all 66.82% · promoters 100.00% · institutions 0.00% · other public 0.02%

2. Appointment of Mr. Priyavrat Bhartia (DIN: 00020603) as a Director, who retires by rotation, and being eligible, offers himself for re-appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 15.46%

   Turnout: all 66.82% · promoters 100.00% · institutions 0.00% · other public 0.02%

3. Re-appointment of Ms. Suchitra Rajendra (DIN: 07962214) as an Independent Director, not liable to retire by rotation

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 15.46%

   Turnout: all 66.82% · promoters 100.00% · institutions 0.00% · other public 0.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.