StockWatch
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TV Broadcasting & Software Production
Board Meeting5 Sept 2026, 07:30 pm

Sahara One Media Board Meeting Approves FY26 Report & 45th AGM Notice

AI Summary

Sahara One Media and Entertainment Limited held a Board of Directors meeting on September 5, 2026. The board approved the Board of Directors' Report for the financial year ended March 31, 2026, along with its annexures. Additionally, the notice for the 45th Annual General Meeting (AGM), scheduled for September 30, 2026, was approved. Key details for the AGM include a cut-off date of September 23, 2026, for e-voting eligibility, a remote e-voting period from September 27 to September 29, 2026, and the appointment of NSDL as the e-voting agency. M/s. MMA & Partners has been appointed as the scrutinizer for the e-voting process. The board also recommended the re-appointment of Mr. Madhukar, an Independent Director, at the AGM.

Key Highlights

  • Board approved the Directors' Report for FY ended March 31, 2026.
  • 45th AGM notice approved, scheduled for September 30, 2026.
  • Cut-off date for e-voting eligibility set for September 23, 2026.
  • NSDL appointed as e-voting agency; MMA & Partners as scrutinizer.
  • Recommended re-appointment of Independent Director Mr. Madhukar.