SAMBHAAV MEDIA LTD.

Sambhaav Media Ltd has announced that its Board of Directors will convene on October 30, 2026, to review and approve the unaudited financial results for the quarter and half-year ending September 30, 2026. The results will be presented on both standalone and consolidated bases. Concurrently, the company has closed its trading window from October 1, 2026, and will reopen it 48 hours after the results are disclosed to the stock exchanges, in compliance with SEBI regulations.

Sambhaav Media Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 01, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter/half-year ending September 30, 2026. During this period, directors and designated persons, along with their immediate relatives, are prohibited from trading in the company's shares.

Sambhaav Media Ltd has issued an intimation regarding the mandatory update of Know Your Customer (KYC) details for shareholders holding shares in physical form. This action is in compliance with SEBI regulations and aims to facilitate seamless service requests and payments. Shareholders are required to submit documents such as PAN, bank account details, contact information, and specimen signatures to the Registrar and Transfer Agent (RTA), MCS Share Transfer Agent Ltd. Failure to comply may result in the inability to lodge grievances or receive payments electronically. A special window for transfer and dematerialisation of physical securities, valid until February 4, 2027, is also highlighted.

Sambhaav Media Limited announced the outcome of its Board Meeting held on August 06, 2026. The Board approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board, with an unmodified limited review report issued by the statutory auditors. The company operates in two reportable segments: Media and Allied Services, and Technology and Allied Services. It has one subsidiary, Ved Techno Serve Private Limited, and one associate company, Gujarat News Broadcaster Private Limited.

Sambhaav Media Limited announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company reported a net loss attributable to owners of ₹100.74 Lakhs on a standalone basis for the quarter, compared to a net profit of ₹0.70 Lakhs in the same period last year. Consolidated net loss attributable to owners was ₹202.94 Lakhs for the quarter, a significant decrease from a profit of ₹16.41 Lakhs in Q1 FY26. Total income from operations for the standalone entity stood at ₹852.90 Lakhs, while consolidated total income was ₹961.72 Lakhs. The company also reported basic and diluted EPS of (₹0.05) on a standalone basis and (₹0.11) on a consolidated basis for the quarter.

Sambhaav Media Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. These results will be presented on both a standalone and consolidated basis. The company has also informed that the trading window for its securities, which was closed from July 1, 2026, will reopen 48 hours after the financial results are disclosed to the stock exchanges, in compliance with SEBI regulations.

Sambhaav Media Ltd has dispatched letters to shareholders without registered email IDs, providing a weblink to access the Notice of the 36th AGM and the Annual Report for FY 2025-26. The 36th AGM is scheduled for Thursday, August 13, 2026, at 11:30 a.m. IST, to be held via Video Conferencing/Other Audio-Visual Means. Shareholders are encouraged to update their email addresses for seamless future communication. The AGM notice and annual report are also available on the BSE and NSE websites.

Sambhaav Media Limited has announced the book closure for its 36th Annual General Meeting (AGM), scheduled for Thursday, August 13, 2026. The meeting will be conducted via 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, inclusive. The cut-off date for determining voting eligibility is August 6, 2026. Members can participate in remote e-voting from August 10 to August 12, 2026, and also via e-voting during the AGM. Voting rights are proportional to shareholding as of the cut-off date.

Sambhaav Media Ltd has submitted its 36th Annual Report for the financial year 2025-26, as per SEBI regulations. The company is evolving from a regional media enterprise into a diversified techno-media infrastructure developer, integrating technology, broadcasting, mobility, content, and public engagement. The 36th Annual General Meeting will be held on August 13, 2026, via Video Conferencing. The report and AGM notice are available on the company's website. Sambhaav Media, established in 1990, has a strong presence in Gujarat across print, electronic, and digital media, with a strategic focus on scalable, future-ready platforms.

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.