TV Today Network Limited, one of India’s leading news broadcast companies, announced its financial results for the quarter and full year ended March 31, 2025, following a Board meeting held on May 22, 2025.

The Board approved both standalone and consolidated audited financial results for Q4 and FY25, reflecting the company’s performance during the financial year.

As per the official press release submitted to the stock exchanges in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015—specifically Regulations 30 and 33—the company enclosed the audited financial results along with the Auditor’s Report and a declaration confirming the report carries an unmodified opinion. These documents are attached as Annexure – 1.

In a key decision, the Board also approved a final dividend of 60 percenr—amounting to Rs.3 per equity share of face value Rs.5—for the financial year 2024–25. The declaration and distribution of the dividend are subject to shareholders’ approval at the upcoming 26th Annual General Meeting (AGM). If approved, the dividend will be paid or dispatched within 30 days from the conclusion of the AGM. The company noted that further details, including the record date, will be disclosed to the stock exchanges in due course.

Additionally, the Board has given its nod to the appointment of M/s. DMK Associates, Practicing Company Secretaries, as the Secretarial Auditor of the company for a period of five consecutive financial years—from FY 2025–26 to FY 2029–30. This appointment is also subject to shareholder approval at the forthcoming AGM. Details related to this appointment, as required under SEBI Listing Regulations and SEBI’s Master Circular dated November 11, 2024, have been provided as Annexure – 2.

The decisions reaffirm TV Today Network’s commitment to transparent corporate governance and delivering value to its shareholders.