Sambhaav Media has informed that the meeting of the Board of Directors of the company is scheduled to be held on Friday, May 26, 2023 at 11:00 am at the registered office of the Company to consider the following businesses: To approve audited standalone and consolidated financial statements for the financial year ended on March 31, 2023 together with the reports of the auditors and directors thereon and to approve audited standalone and consolidated financial results for the quarter/ year ended on March 31, 2023. Further as per the Company's Code of Conduct for Prohibition of Insider Trading; the Trading Window Close Period will end 48 hours after the results are made public on May 26, 2023. The notices are available at the website of the Company at www.sambhaav.com under the investor segment.
The above information is a part of company’s filings submitted to BSE.