In compliance with Reg 47 of the SEBI (LODR), 2015, please find enclosed the copies of Notice of 44th Annual General Meeting of Sahara One Media and Entertainment Limited to be held on ....
Awaiting price reaction for this filing.
Sahara One Media & Entertainment Ltd (Scrip Code: 503691) has submitted to BSE copies of the newspaper advertisement for its 44th Annual General Meeting, in compliance with SEBI (LODR) Regulation 47. The notice was published on Saturday, 30th August 2025 in 'Financial Express' (English) and 'Dainik Pratahkal' (Marathi). The 44th AGM is scheduled for Monday, 29th September 2025 at 2:30 PM, to be conducted via Video Conferencing / Other Audio Visual Means (OAVM). The letter was signed by Apoorva Gupta, Company Secretary and Compliance Officer.
This is a routine regulatory disclosure and does not carry any direct financial impact. Shareholders should note the AGM date (29 September 2025) and mode (VC/OAVM) for their participation and voting purposes.