Sambhaav Media Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2025
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Sambhaav Media Limited has informed the exchanges about its 35th Annual General Meeting scheduled for Wednesday, August 13, 2025, at 11:30 a.m., to be held via video conferencing (VC/OAVM). The register of members will be closed from August 7 to August 13, 2025 (both days inclusive). Remote e-voting will be available from August 10 (9:00 a.m.) to August 12 (5:00 p.m.), with the cut-off date for eligibility set as August 6, 2025. The businesses to be transacted include adopting the audited financial statements for FY ending March 31, 2025, re-appointing Mr. Hemant Golani (DIN: 10605227) who retires by rotation, and approving the appointment of M/s. Umesh Ved & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30.
This is a routine compliance filing informing shareholders of the AGM date, book closure, and e-voting logistics. Shareholders should note the August 6, 2025 cut-off date for voting eligibility and the August 7-13 book closure period during which no share transfers will be processed. No material financial or strategic impact is expected from the resolutions listed.