Sambhaav Media Limited

Sambhaav Media Limited

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.

Sambhaav Media Limited

Sambhaav Media Limited has issued notice of its 36th Annual General Meeting scheduled for August 13, 2026, to be conducted via video conferencing or other audio-visual means. The book closure period is set from August 7 to August 13, 2026, with the cut-off date for e-voting on August 6, 2026. Remote e-voting will be available from August 10 to August 12, 2026. The AGM's ordinary business includes adoption of audited financial statements for FY26 and re-appointment of director Jagdish Pavra (DIN: 02203198). No additional material developments were disclosed.

Sambhaav Media Limited

Sambhaav Media Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of Annual General Meeting to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility on Thursday, August 13, 2026.