| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 29 Aug 2025 | 22 Sep 2025 | 28 Sep 2025 |
| This is to inform you that the 44th AGM of the Company is scheduled to be held on Monday, 29th September, 2025 at 02:30 p.m. through Video conferencing. The Register of Members and Share Transfer Books of the Company shall remain closed from Monday, 22nd September, 2025 to Sunday, 28th September, 2025. The cut-off date i.e., record date is 22nd September, 2025 for e-voting facility. The E-Voting period shall commence on 25th September, 2025 at 09:00 am and ends on 28th September, 2025 at 05:00 p.m. The Notice of 44th AGM is available at the website of the Company i.e., www.saharaonemedia.com | |||
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