Sahara One Media and Entertainment Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, in compliance with applicable SEBI listing regulations. The meeting is set to take place on Tuesday, May 19, 2026, at 03:00 P.M., with the primary agenda of reviewing and approving the company's financial results for the third quarter of FY26.

Board Meeting Details

The intimation was filed on May 12, 2026, pursuant to Regulation 29, 33 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Prakash Chandra Tripathy, Chief Financial Officer of the company.

Key details of the scheduled board meeting are outlined below:

Agenda for the Meeting

The Board of Directors is scheduled to transact the following matter during the meeting:

• To consider and approve the unaudited financial results (Standalone and Consolidated) of the company, along with the Limited Review Report, for the quarter ended December 31, 2025.

The company has also stated that the aforesaid information is being hosted on its official website at www.saharaonemedia.com .

Sahara One Media And Entertainment Limited has announced its Q2FY26 financial results for the quarter ended September 30, 2025, reporting a net loss of ₹24.16 lakhs. The board meeting held on April 4, 2026, also witnessed the acceptance of a key director's resignation.

Q2FY26 Financial Performance

The company's standalone unaudited financial results reveal challenging operational conditions. The financial metrics demonstrate the company's ongoing struggles in the media and entertainment sector.

Six-Month Performance Analysis

For the six months ended September 30, 2025, the company reported total income of ₹0.27 lakhs compared to ₹20.35 lakhs in the corresponding period of the previous year. The net loss for the six-month period stood at ₹39.69 lakhs against ₹13.78 lakhs in the previous year.

Board Meeting and Corporate Governance

The board meeting commenced at 3:00 PM and concluded at 6:30 PM on April 4, 2026, conducted through video conferencing. The board approved both standalone and consolidated unaudited financial results along with limited review reports for the quarter ended September 30, 2025.

Director Resignation

The company announced the resignation of Mrs. Rana Zia (DIN: 07083262) from her position as Whole-Time Director, effective from the close of business hours on October 16, 2025, due to other professional commitments. She also ceased to be a member of various board committees from the same date.

Financial Position

As of September 30, 2025, the company maintained an equity share capital of ₹2,152.50 lakhs with total assets of ₹23,065.57 lakhs. The company's reserves stood at ₹15,852.35 lakhs, reflecting the accumulated losses over the reporting periods.

The financial results have been prepared in compliance with Indian Accounting Standards and SEBI regulations, with statutory auditors conducting a limited review of the quarterly results.