AGM/EGM29 Sept 2026, 12:11 pm
Sanguine Media Ltd Announces 31st AGM on September 30, 2026
AI Summary
Sanguine Media Ltd has issued a notice for its 31st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 12:30 PM IST. The meeting will be held at the company's registered office in Chennai. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Sanjay Sunderlal Meena as a Director who retires by rotation. The notice also details the composition of the Board of Directors, secretarial and statutory auditors, and registrars and share transfer agents.
Key Highlights
- AGM scheduled for September 30, 2026, at 12:30 PM IST.
- Adoption of FY26 audited financial statements is a key agenda item.
- Re-appointment of Director Mr. Sanjay Sunderlal Meena to be considered.
- Meeting to be held at the company's registered office in Chennai.
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