Sambhaav Media Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2025
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Sambhaav Media Limited held its 35th AGM on August 13, 2025, at 11:30 AM via video conferencing, concluding at 12:13 PM. Three ordinary resolutions were passed with the requisite majority through NSDL e-voting (held August 10–12) and during the AGM. The resolutions covered: (1) adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Hemant Golani (DIN: 10605227) as a director retiring by rotation; and (3) appointment of M/s. Umesh Ved & Associates as Secretarial Auditor for a five-year term spanning FY 2025-26 to FY 2029-30. Out of 29,904 shareholders on record (cut-off August 6, 2025), 7 promoter-group and 32 public shareholders attended through VC/OAVM. Shareholders were also given a 15-minute post-meeting e-voting window.
This is a routine compliance filing confirming that all AGM agenda items were approved — no special dividends, fundraising, or strategic changes were announced. The re-appointment of a director and the new secretarial auditor are standard governance items, so no material impact on the stock price is expected.