Sambhaav Media has informed that the meeting of the Board of Directors of the company was held on 26th October, 2024 at the registered office whereat the Board has considered and approved the following agenda matters: Unaudited standalone & consolidated financial results for the second quarter/half year ended on 30th September, 2024. Copy of results along with limited review report thereon is enclosed as Annexure 1; Postal Ballot Notice to pass special resolutions for approval of shareholder to appoint Paresh Vaghela (DIN: 10757484) and Balveermal Kewalmal Singhvi (DIN: 05321014) as Independent Directors of the Company for a term of 5 years. The meeting commenced today at 11:00 am and concluded at 12:20 pm.
The above information is a part of company’s filings submitted to BSE.
