SAMBHAAV MEDIA LTD.

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.

Sambhaav Media Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect for 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. The restriction applies to the Board of Directors and all Designated Persons, as well as their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing potential insider trading activities.

Sambhaav Media Limited announced on June 4, 2026, that it has received a Rectification Order from the Office of the Deputy Commissioner of Income Tax, Central Circle - 2(4), Ahmedabad. This order pertains to the Assessment Year 2018-19. The Income Tax Department has deleted a demand of INR 45,22,980 and has paid a refund of INR 32,59,454 to the company. This rectification order amends the original assessment order for the specified assessment year.

Sambhaav Media Ltd. has revised its submission regarding the resignation of Mr. Sanjay Gaur, clarifying his designation as Chief Marketing Officer (CMO) instead of the previously mentioned Chief Financial Officer. The resignation is effective May 31, 2026, and is due to personal reasons. The company has submitted the corrected information to the exchange, along with Mr. Gaur's resignation letter, in compliance with SEBI regulations.

Sanjay Gaur, Chief Financial Officer of Sambhaav Media Ltd, has resigned from his position due to personal reasons. His resignation will be effective from May 31, 2026. The company has disclosed this information in compliance with SEBI regulations, specifically Regulation 30 of the Listing Obligations and Disclosure Requirements, 2015.

Ms. Payal Vyas, Programming Head of Sambhaav Media Ltd, has resigned from her position, effective May 22, 2026, to pursue other career opportunities. The company has disclosed this information in compliance with SEBI regulations, including the detailed reasons for her resignation. Ms. Vyas has expressed her gratitude for the support received and has committed to ensuring a smooth transition.

Sambhaav Media Ltd's board meeting on May 20, 2026, approved the audited standalone & consolidated financial statements and results for the year ended March 31, 2026. M/s. MBD & Co LLP was appointed as the Internal Auditor for FY 2026-27. Mr. Nishant Gadhavi was appointed as Programming Head, categorized as Senior Management Personnel. The financial results are available on the company's website.

The Board of Directors of Sambhaav Media Limited approved the audited standalone and consolidated financial statements and results for the financial year ended March 31, 2026. The board also approved the appointment of M/s. MBD & Co LLP as the Internal Auditor for FY 2026-27 and Mr. Nishant Gadhavi as Programming Head (Senior Management Personnel). Standalone revenue from operations stood at ₹3,867.30 Lakhs and consolidated revenue from operations at ₹4,310.08 Lakhs for the year ended March 31, 2026.