Pursuant to reg 30(4) of SEBI (LODR), 2015 please find proceedings of the 44th Annual General Meeting of the Company which commenced on 29.09.2025 at 02.30 p.m. and concluded at 3.00 p.m. ....
Awaiting price reaction for this filing.
Sahara One Media and Entertainment Limited held its 44th AGM on September 29, 2025, via video conferencing from 2:30 PM to 3:00 PM. Director A.K. Srivastava chaired the meeting. Three ordinary resolutions were put to shareholders: (1) adoption of audited financial statements for the financial year ended March 31, 2025, (2) reappointment of A.K. Srivastava (DIN: 02323304) as a Director liable to retire by rotation, and (3) appointment of M/s MMA & Partners, Lucknow as Secretarial Auditor for five consecutive years. Voting was conducted through remote e-voting (September 25-28, 2025) along with e-voting during the AGM, with no show of hands. All three resolutions were duly approved. A scrutinizer's report is to be filed within two working days.
Routine annual compliance filing — all resolutions are standard housekeeping items with no material financial or strategic impact on shareholders. No immediate effect on the stock price is expected.