Sambhaav Media has submitted that the meeting of the Board of Directors of Sambhaav Media was held on May 20, 2026, at the registered office, commenced at 11:00 am and concluded at 13:05 pm where at the Board has considered and approved the following agenda matters: 1. Audited Standalone & Consolidated Financial Statements and Reports thereon for the Financial Year ended on March 31, 2026; 2. Audited Standalone & Consolidated Financial Results for the quarter & year ended on March 31, 2026 along with the Statement of Assets and Liabilities and Cash Flows as on March 31, 2026. Copy of the financial results, report of the auditors thereon and declaration of unmodified opinion are annexed herewith as Annexure 1; and etc.
The above information is a part of company’s filings submitted to BSE.