This is to inform you that the 44th AGM of the Company is scheduled to be held on Monday, 29th September, 2025 at 02:30 p.m. through Video conferencing. The Register of Members and Share ....
Awaiting price reaction for this filing.
Sahara One Media & Entertainment has scheduled its 44th Annual General Meeting for Monday, 29th September 2025 at 2:30 PM, to be held through Video Conferencing (VC/OAVM). The meeting was rescheduled from an earlier date due to professional unavailability of directors. The Register of Members and Share Transfer Books will remain closed from 22nd September to 28th September 2025, with the e-voting cut-off date set as 22nd September 2025 and remote e-voting window from 25th September (9:00 AM) to 28th September (5:00 PM) via NSDL. Key business items include adoption of audited financial statements for FY 2024-25, re-appointment of Shri A.K. Srivastava (DIN: 02323304) as Non-Executive Non-Independent Director via retirement by rotation, and appointment of M/s MMA & Partners (Lucknow) as the new Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), replacing Shri Chandrika Prasad Shukla who has served for over 10 years.
Routine AGM procedural filing with no major financial impact for shareholders. Shareholders of record as of 22nd September 2025 are eligible to vote and attend. The change in Secretarial Auditor signals a governance refresh but is standard regulatory compliance.