Meeting Details
The 45th Annual General Meeting of Sahara One Media and Entertainment Limited will be held on Wednesday, September 30, 2026 at 01:00 PM IST through Video Conferencing/Other Audio Visual Means (OAVM).
Agenda Items
Ordinary Business:
1. To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) for the Financial Year ended March 31, 2026, including Directors Report and Auditors Report thereon.
2. To appoint a director in place of Shri Madhukar (DIN: 00558818), who retires by rotation and is offering himself for re-appointment as Non-Executive Non-Independent Director.
Voting Arrangements
The company has engaged National Securities Depository Limited (NSDL) to provide remote e-Voting facility and e-Voting during the AGM.
Key Dates:
- Cut-off date for eligibility: September 23, 2026
- Remote e-Voting period: September 27, 2026 (9:00 AM IST) to September 29, 2026 (5:00 PM IST)
- AGM date: September 30, 2026 at 1:00 PM IST
Document Distribution
The notice has been sent only through email to shareholders at their registered email addresses and has been uploaded on:
- Company website: www.sahara-one.com
- BSE website: www.bseindia.com
- NSE website: www.nseindia.com
- NSDL e-Voting website: www.evoting.nsdl.com
Technical Specifications
- Meeting conducted through VC/OAVM in compliance with MCA Circular No. 09/2024 and SEBI Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133
- Facility available for first 1000 members on first-come-first-served basis (exceptions for large shareholders, promoters, institutional investors, directors, KMPs, committee chairpersons, and auditors)
- Virtual attendance counts for quorum under Section 103 of Companies Act, 2013
- Proxy facility not available as per MCA Circular No. 14/2020
Shareholder Instructions
Detailed voting instructions provided for:
- Individual shareholders holding securities in demat mode with NSDL/CDSL
- Shareholders other than individuals holding securities in demat mode
- Shareholders holding securities in physical mode
Helpdesk contacts provided for technical support:
- NSDL: evoting@nsdl.com or 022-48867000
- CDSL: helpdesk.evoting@cdslindia.com or 1800-21-09911
Compliance References
Filed pursuant to:
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations 30 and 34(1)(a))
- Companies Act, 2013 (Sections 108, 103)
- Companies (Management and Administration) Rules, 2014
- Secretarial Standard on General Meetings (SS-2)
- MCA Circular Nos. 09/2024, 14/2020, 17/2020
- SEBI Circular dated October 3, 2024
Date: September 05, 2026