Sambhaav Media has informed that 36th AGM of Sambhaav Media, to be held on Thursday, August 13, 2026 at 11:30 am through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) without the physical presence of members at a common venue. Book Closure: The Register of Members and Share Transfer Register of the Company shall remain closed from Friday, August 07, 2026 to Thursday, August 13, 2026 (both days inclusive) for the purpose of 36th AGM. E?voting and Cut?off Date: The Company is offering facility to the members to cast their vote electronically through Remote e-Voting prior to and e-Voting during the AGM provided by National Securities Depository Limited ('NSDL') through their platform i.e. www.evoting.nsdl.com. The cut-off date for determining the eligibility of members to vote through Remote e-Voting and e-Voting during the AGM is Thursday, August 06, 2026. The voting rights of the members shall be in proportion to their shareholding in the paid up share capital of the Company as on the cut-off date being August 06, 2026. The remote e-voting commences on Monday, August 10, 2026 (09:00 A.M.) and ends on Wednesday, August 12, 2026 (05:00 P.M.) A copy of the notice of the 36th Annual General Meeting to be held through VC/OAVM is enclosed herewith for the necessary compliance by the exchange. The above submission may please be considered as due compliance of respective provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
The above information is a part of company’s filings submitted to BSE.
