Sambhaav Media Limited has submitted the Exchange a copy Srutinizers report and voting result of Annual General Meeting held on August 13, 2025
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Awaiting price reaction for this filing.
Sambhaav Media Limited held its 35th Annual General Meeting on August 13, 2025, via video conferencing. Three resolutions were put to vote: (1) adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, (2) appointment of Mr. Hemant Golani as Director (retiring by rotation), and (3) appointment of M/s Umesh Ved & Associates as Secretarial Auditor for FY 2025-26 to 2029-30. All three resolutions were passed with overwhelming majority — over 99.97% of votes cast were in favour in each case. Out of 29,904 shareholders, 7 promoter group members and 32 public shareholders attended the meeting. Promoter group voted 100% in favour on all resolutions, while a small portion of public non-institutional shareholders voted against, particularly on the financial statements resolution where about 80.7% of the polled votes from that category were against (though this was a tiny share of total votes).
Routine procedural filing confirming that all key AGM resolutions passed comfortably. No material impact on shareholders or stock price expected — this is a standard regulatory disclosure.