| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| Considered and Approved the Notice convening the 45th Annual General Meeting (AGM) of the Company, scheduled to be held on Wednesday, September 30th, 2026 at 01:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means Submission of Scrutinizer Report of the 45th Annual General Meeting of Sahara One Media and Entertainment Limited held on September 30, 2026, through VC/OAVM. Submission of Summary of Proceedings of the 45th Annual General Meeting of Sahara One Media and Entertainment Limited held on September 30, 2026, through VC/OAVM pursuant to Regulation 30 of SEBI LODR 2015 (As Per BSE Announcement Dated on 30.09.2026) Submission of Scrutinizer report along with voting results as per regulation 44 of sebi(lodr) (As Per BSE Announcement Dated on:01.10.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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