BSESahara One Media & Entertainment Ltd-$MediumNeutral
Announced Mon, 8 Sept · 12:58 IST

We take reference to our intimation letter dated 29th August, 2025 informing that the 44th Annual General Meeting (AGM) of the Company will be held on Monday, 29th September, 2025 at 2:30 ....

Board & Shareholder Meetings View source PDF
Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Sahara One Media & Entertainment has submitted its Annual Report for FY 2024-25 along with the Notice for its 44th Annual General Meeting (AGM), scheduled for Monday, September 29, 2025 at 2:30 PM via Video Conferencing. The AGM agenda includes adopting the audited financial statements, re-appointing Shri A.K. Srivastava (Non-Executive Non-Independent Director, retiring by rotation), and appointing M/s MMA & Partners as the new Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30), replacing the long-serving M/s C.P. Shukla & Co. For FY 2024-25, the company reported a standalone net loss of Rs. 60.72 lakh, wider than the Rs. 34.37 lakh loss in FY 2023-24, and a consolidated net loss of Rs. 1.33 crore (improved from Rs. 1.95 crore last year). No dividend has been recommended. Promoters hold 74.99% of the paid-up equity share capital of Rs. 21.53 crore.

Likely market impact

This is a routine regulatory filing (Annual Report + AGM Notice) and does not signal any material business change. Shareholders should note the deepening standalone losses, continued absence of dividend, and the governance-driven change in secretarial auditor, though none of these individually are likely to move the stock price significantly.