as attached
Awaiting price reaction for this filing.
The Board of Directors of Sanguine Media Ltd met on September 8, 2025 and approved several items. It appointed Mr. Chirag Jain of ICA & Co as the Secretarial Auditor for five years starting FY 2025-26, and also appointed M/s. K. S. Subrahmanyam & Co as Statutory Auditors for a five-year term. The Board approved the Director's Report and the Secretarial Audit Report for the year ended March 31, 2025. The 30th Annual General Meeting (AGM) has been scheduled for Monday, September 29, 2025 at 10:00 a.m. at Hotel Shiva Sagar, Vepery, Chennai. The Register of Members and Share Transfer Books will remain closed from September 22, 2025 to September 29, 2025 for AGM purposes.
This is a routine post-board-meeting update covering statutory auditor appointments, AGM scheduling, and book closure. For shareholders, the key takeaway is the AGM date of September 29, 2025 and the share transfer book closure period from September 22-29, 2025, during which no share transfers will be processed. No major business or financial decisions were disclosed.