Sahara One Media & Entertainment: Intimation Of 44Th AGM Of The Company

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