TV Today Network Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 26, 2010, inter alia, have transacted the following businesses : 1. Accounts for the year ended March 31, 2010 has been adopted by the shareholders, 2. The dividend as recommended by the Board has been approved by the shareholders. 3. Reappointment of Mr. Anil Vig and Mr. Rakesh Kumar Malhotra as Director. 4. Re-appointment of Auditors has been approved by the shareholders. 5. Appointment of Mr. Ashok Kapur as Director. 6. Appointment of Ms. Koel Purie Rinchet as Whole Time Director. 7. Re-appointment of Mr. Aroon Purie as Managing Director has been approved b the shareholders.