Pursuant to Regulation 44(3) of SEBI(LODR), 2015, the details of the voting results alongwith Scrutinizer''s report are hereby attached.
Awaiting price reaction for this filing.
Sahara One Media & Entertainment Limited held its 44th Annual General Meeting on September 29, 2025 at 2:30 p.m. via Video Conferencing, with 27 shareholders attending remotely out of 2,040 shareholders on record. All three items of business were approved with overwhelming majority — each resolution received 1,45,38,900 votes in favour (99.999%) versus just 32 votes against (0.001%). The resolutions covered: (1) adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, (2) reappointment of Shri A.K. Srivastava (DIN: 02323304) as Director who retires by rotation, and (3) appointment of M/s. MMA & Partners as Secretarial Auditor for five consecutive years. The Scrutinizer's Report was submitted by Amarendra Kumar Rai of Amarendra Rai & Associates (FCS: 8575, CP No: 9373), confirming the voting process was fair and transparent.
This is a routine regulatory filing confirming that shareholders approved all AGM resolutions with near-unanimous support. No material impact on stock price or shareholder value is expected — the results simply formalize routine corporate approvals including financial statement adoption, director reappointment, and auditor appointment.