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AGM/EGM21 Jul 2026, 02:11 pm

Sambhaav Media Ltd to hold 36th AGM on Aug 13, 2026

AI Summary

Sambhaav Media Limited has announced its 36th Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 11:30 a.m. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical venue for members. The company's Register of Members and Share Transfer Register will be closed from August 7 to August 13, 2026, for the AGM. Members can participate in remote e-voting from August 10 to August 12, 2026. The cut-off date for voting eligibility is August 6, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation.

Key Highlights

  • 36th AGM scheduled for August 13, 2026, via VC/OAVM.
  • Book closure from August 7 to August 13, 2026.
  • Remote e-voting facility available from August 10-12, 2026.
  • Cut-off date for voting eligibility is August 6, 2026.
  • Agenda includes financial statement adoption and director re-appointment.