The Board of Directors of Sahara One Media and Entertainment Limited met on Saturday, September 5, 2026, from 5:00 PM IST to 6:00 PM IST.
The Board considered and approved the Board of Directors' Report, including other annexures, for the financial year ended March 31, 2026.
The Board approved the Notice convening the 45th Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 01:00 PM IST through Video Conferencing / Other Audio Visual Means.
AGM and Voting Details
Cut-off Date for determining member eligibility for remote e-voting and e-voting during the AGM is Wednesday, September 23, 2026.
Remote e-voting period: From Sunday, September 27, 2026, at 9:00 AM IST to Tuesday, September 29, 2026, at 5:00 PM IST. Remote e-voting will be disabled thereafter.
National Securities Depository Limited (NSDL) has been appointed to provide both Remote E-voting and E-voting services during the 45th AGM.
Scrutinizer Appointment
The Board approved the appointment of M/s. MMA & Partners, Company Secretaries (Firm Registration No. P2015UP81000), as the Scrutinizer to scrutinize the remote e-voting process and venue e-voting at the 45th AGM in a fair and transparent manner and to submit a consolidated report.
Director Reappointment
The Board considered and recommended the re-appointment of Mr. Madhukar (DIN: 00558818), an Independent Director of the Company, at the ensuing Annual General Meeting. Mr. Madhukar is liable to retire by rotation and has offered himself for re-appointment.
