Sambhaav Media Limited has informed the Exchange that Record date for the purpose of Meeting is 06-Aug-2025.
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Sambhaav Media Limited has announced its 35th Annual General Meeting (AGM) to be held on Wednesday, August 13, 2025 at 11:30 a.m. via Video Conferencing (VC) or Other Audio-Visual Means, with no physical presence of members. The Register of Members and Share Transfer Register will remain closed from August 7, 2025 to August 13, 2025 (both days inclusive) for AGM purposes. The cut-off date to determine shareholder eligibility for e-voting is August 6, 2025, with remote e-voting open from August 10 (9:00 a.m.) to August 12 (2025) (5:00 p.m.) via NSDL's platform. Members can cast votes electronically both before and during the AGM.
Shareholders who hold shares as of the cut-off date (August 6, 2025) will be eligible to vote at the AGM. Share transfers will not be processed during the book closure window (August 7-13, 2025), so any buy/sell transactions should be completed before August 7.