AGM Notice

sa ng urne (' r.edia ltJ ctru : L74210TN1995pLc032921 Regd. Off : Plot No 135A, '1st Floor, Chandran Nagar Main Road Chromepet, Chennai - 600044 Tamil Nadu Phone : O44 2823L21j8 www.sanguinemedialtd.com E-mail : smedialtd@gmail.com 28th September,2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower Dalal Street, Mumbai - 400 001 Ref: Scrip Code: 531898 Sub.: Submission of Notice of 31't Annual General Meetins ("AGM") of the Comnanv. Dear Sir/Madam, This is with reference to the above-mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015, we are enclosing herewith a copy of Notice of 31't Annual General Meeting ("AGM") of the Company scheduled to be held on Wednesday, September 30,2026 at 12:30 P.M. 0ST) at the registered office of the Company. Kindly take the same on your records and acknowledge the receipt thereof. Thanking You, For Sanguine Media Aditya R Suryavanshi Director DIN:07703306 Encl.: As above [CIN: - L74210TN1995PLC032921] - SANGUINE MEDIA LIMITED Annual Report 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Sanjay Sunderlal Meena Manging Director Mr. Aditya R Suryavanshi Director Mr. Akshay Nawale Director Mrs. Gayatri Gupta Director SECRETARIAL AUDITOR Mr. Chirag Jain, Practicing Company Secretary STATUTORY AUDITORS M/s. K. S. Subrahmanyam & Co. Chartered Accountants, Mumbai REGISTRARS AND SHARE TRANSFER M/S. Purva Share Registry (India) Pvt. Ltd AGENTS Add. Unit No. 9 Shiv Shakti Industrial Estate, J. R. Borichamarg, Lower Parel (East), Mumbai–400011 Tele. No.: +91 22 2301 2517 / 8261 Email: support@purvashare.com Website: www.purvashare.com REGISTERED OFFICE Plot No 135A, 1st Floor, Chandran Nagar Main Road Chromepet, Chennai - 600044 Tamil Nadu Email: smedialtd@gmail.com Website: www.sanguinemedialtd.com CIN L74210TN1995PLC032921 BSE SCRIP CODE 531898 ISIN INE617F01038 INDEX S.N. Content Page No 1 Notice 1-8 2 Director’s Report 09-16 3 Secretarial Auditors Report 17-19 4 Management Discussion and Analysis Report 20-21 5 Corporate Governance Report 22-37 6 Particulars of Employee 38 7 Independent Auditors’ Report 41-55 8 Balance Sheet 56 9 Profit & Loss Account 57 10 Cash Flow Statement 58 11 Notes on Accounts 59-80 NOTICE FOR ANNUAL GENERAL MEETING (Pursuant to Section 101 of the Companies Act, 2013) Notice is hereby given that the 31st Annual General Meeting of the members of Sanguine Media Limited will be held on Wednesday, 30th September 2026 at 12:30 PM (IST). The Meeting shall be held at the Registered Office of the Company at Plot No 135A, 1st Floor, Chandran Nagar Main Road, Chromepet, Chennai, Tamil Nadu – 600044 to transact the following business: ORDINARY BUSINESS: 1. Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditor thereon, as circulated to the members, be and are hereby considered and adopted.” 2. Re-appointment of Mr. Sanjay Sunderlal Meena (DIN: 07567732), as a Director (Executive), who retires by rotation and being eligible, offers himself for re-appointment To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152(6) and other applicable provisions of the Companies Act, 2013, Mr. Sanjay Sunderlal Meena (DIN: 07567732), Director, who retires by rotation and being eligible offers himself for re-appointment, be and is hereby re-appointed as a Director (Executive) of the Company, liable to retire by rotation.” By Order of the Board of Directors For Sanguine Media Limited Sd/- Gayatri Gupta Place: Chennai Director Date: 02/09/2026 DIN: 07704522 Registered Office: Plot No 135A, 1st Floor, Chandran Nagar Main Road, Chromepet, Chennai, Tamil Nadu, 60004 CIN: L74210TN1995PLC032921, Email: smedialtd@gmail.com, Website: www.sanguinemedialtd.com Notes: 1. Statement pursuant to Section 102(1) of the Companies Act, 2013 (the “Act”), in respect of the Business to be transacted at the 31st Annual General Meeting (“AGM”) is annexed hereto. Details of Directors whose appointment/re- appointment is proposed pursuant to Secretarial Standards on General Meeting (SS-2) is also enclosed herewith. 2. MEMBER ENTITLED TO ATTEND AND VOTE IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON HIS / HER BEHALF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. Pursuant to the provisions of Section 105 of the Companies Act, 2013, a person can act as a proxy on behalf of not more than fifty members and holding in aggregate not more than ten percent of the total Share Capital of the Company. Members holding more than ten percent of the total Share Capital of the Company may appoint a single person as proxy, who shall not act as a proxy for any other Member. The instrument of Proxy, in order to be effective, should be deposited at the Registered Office of the Company, duly completed and signed, not later than 48 hours before the commencement of the meeting. A Proxy Form is annexed to this Report. Proxies submitted on behalf of limited companies, societies, etc., must be supported by an appropriate resolution / authority, as applicable. 3. Corporate members intending to send their authorized representative to attend the meeting pursuant to the section 113 of the Companies Act, 2013 are requested to send to the company a certified true copy of the relevant board resolution together with their respective specimen signatures authorizing their representative(s) to attend and vote on their behalf at the meeting. 4. Members are requested to bring their admission slip along with copy of the reportand accounts to Annual General Meeting. 5. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended)and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs dated April 08, 2020, April 13, 2020, May 05, 2020 and January 13, 2021 the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using remote e-voting system as well as venue voting on the date of the AGM will be provided by NSDL. 6. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the AGM has been uploaded on the website of the Company at www.sanguinemedialtd.com Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and the AGM Notice is also available on the website of NSDL (agency for providing the Remote e-Voting facility) i.e. www.evoting.nsdl.com. 7. The Notice of AGM, Annual Report and Attendance Slip are being sent in electronic mode to Members whose e-mail IDs are registered with the Company or the Depository Participant(s) unless the Members have registered their request for a hard copy of the same. Physical copy of the Notice of AGM, Annual Report and Attendance Slip are being sent to those Members who have not registered their e-mail IDs with the Company or Depository Participant(s). Members who have received the Notice of AGM, Annual Report and Attendance Slip in electronic mode are requested to print the Attendance Slip and submit a dul [Showing first 8,000 characters — download PDF for full document]