Proceedings of 30th AGM of the company.
Awaiting price reaction for this filing.
Sanguine Media Limited held its 30th Annual General Meeting on Monday, September 29, 2025 at 10:00 AM at Hotel Shiva Sagar, Vepery, Chennai. The meeting was chaired by Director Mrs. Gayatri Chhedilal Gupta, and the Chairperson confirmed that the Auditor's Report on FY2024-25 financial statements carried no qualifications or adverse remarks. Five ordinary resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Sanjay Sunderlal Meena (DIN: 07567732) as Executive Director retiring by rotation, ratification of a new Statutory Auditor to fill a casual vacancy, appointment of M/s. K. S. Subrahmanyam & Co as Statutory Auditor for five years, and appointment of a Secretarial Auditor for five consecutive years. Remote e-voting was conducted via NSDL from September 26 to September 28, 2025, with Mr. Chirag Jain appointed as Scrutinizer. The meeting concluded at 11:30 AM, and voting results were to be submitted to the stock exchange within two working days.
Routine procedural filing — no major business or strategic decisions were announced. The auditor changes (casual vacancy and new 5-year statutory auditor) are governance items shareholders should note, but no material impact on stock price is expected. E-voting results are awaited.