5116302025-07-225116302025-07-222025-07-22ResolutionOrAgendaDomain15116302025-07-22ResolutionOrAgendaDomain15116302025-07-222025-07-22ResolutionOrAgendaDomain25116302025-07-22ResolutionOrAgendaDomain25116302025-07-222025-07-22ResolutionOrAgendaDomain35116302025-07-22ResolutionOrAgendaDomain3xbrli:pureSambhaav Media LimitedSAMBHAAVNew2025-08-1311:30:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)35Wednesday2025-08-1311:30:00Ahmedabad3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statements of the Company on standalone and consolidated basis for the financial year ended on 31 March 2025 including the balance sheet as at March 31, 2025, the statement of profit & loss for the financial year ended on that date, cash flow statement of the Company for the financial year ended on that day and the reports of the Auditors and Directors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Mr. Hemant Golani (DIN: 10605227), who retires by rotation pursuant to the provisions of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Hemant Golani106052272025-08-132030-08-12Ordinary ResolutionOthersOthersTo Appoint M/s. Umesh Ved & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2025-2026 to 2029-2030To Appoint M/s. Umesh Ved & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2025-2026 to 2029-2030