NSERecord Date21 Jul 2026 · 21 Jul 2026, 02:39 pm
Record Date
Sambhaav Media Limited · SAMBHAAV
✦ AI Summary
Sambhaav Media Limited has informed the Exchange that Record date for the purpose of Meeting is 06-Aug-2026. The company will hold its 36th Annual General Meeting (AGM) on August 13, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Register will be closed from August 7, 2026, to August 13, 2026, for the purpose of the AGM. The company is offering a facility to members to cast their vote electronically through Remote e-Voting prior to and during the AGM.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10
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Sambhaav Media Limited has informed the Exchange that Record date for the purpose of Meeting is 06-Aug-2026.
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SML/CS/2026/44
Date: July 21, 2026
To, To,
The Department of Corporate Services The Listing Department
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block,
Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E),
Mumbai- 400 001 Mumbai - 400 051
Scrip Code: 511630 Scrip Symbol: SAMBHAAV
Dear Sir,
Sub: Intimation of 36th Annual General Meeting, Book Closure Period, E‐voting Facility and Other
Information
Annual General Meeting (AGM): The 36th AGM of Sambhaav Media Limited, to be held on Thursday,
August 13, 2026 at 11:30 a.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
without the physical presence of members at a common venue.
Book Closure: The Register of Members and Share Transfer Register of the Company shall remain
closed from Friday, August 07, 2026 to Thursday, August 13, 2026 (both days inclusive) for the purpose
of 36th AGM.
E‐voting and Cut‐off Date: The Company is offering facility to the members to cast their vote
electronically through Remote e-Voting prior to and e-Voting during the AGM provided by National
Securities Depository Limited ("NSDL") through their platform i.e. www.evoting.nsdl.com. The cut-off
date for determining the eligibility of members to vote through Remote e-Voting and e-Voting during the
AGM is Thursday, August 06, 2026. The voting rights of the members shall be in proportion to their
shareholding in the paid up share capital of the Company as on the cut-off date being August 06, 2026.
The remote e-voting commences on Monday, August 10, 2026 (09:00 A.M.) and ends on Wednesday,
August 12, 2026 (05:00 P.M.)
A copy of the notice of the 36th Annual General Meeting to be held through VC/OAVM is enclosed
herewith for the necessary compliance by the exchange.
The above submission may please be considered as due compliance of respective provisions of the
Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Thanking you,
Yours faithfully,
For, Sambhaav Media Limited
Manisha Mali
Company Secretary
Encl: a/a