Sahara One Media and Entertainment Limited has requested the Bombay Stock Exchange to consider June 26, 2026 as the second cut-off date for e-voting in its 46th Annual General Meeting. This request replaces the originally scheduled date of September 23, 2026.

The company informed the exchange that it has not received beneficial position data from National Securities Depository Limited and Central Depository Services Limited since June 26, 2026. Sahara One Media stated it had duly paid all applicable charges and dues for this data.

Operational Impact

The unavailability of the requisite data has affected the company's ability to complete necessary compliances within prescribed timelines. The firm noted that the delay impacts arrangements for the e-voting process connected to the 46th AGM.

Sahara One Media requested that the scrutinizer take note of this position while preparing and finalizing the scrutinizer's report for the e-voting conducted for the meeting. The company is making arrangements to inform stakeholders about the consequential changes.

The letter, signed by Chief Financial Officer P. C. Tripathy on September 21, 2026, asked the exchange to record the circumstances and provide necessary assistance to adhere to statutory timelines.

Sahara One Media and Entertainment Limited approved its board report for FY26 and scheduled its 45th Annual General Meeting for September 30, 2026.

The company confirmed that newspaper advertisements informing shareholders about the meeting were published on September 9, 2026, in Financial Express and Vrittamanas. The AGM will be conducted through video conferencing or other audio-visual means from the company's registered office in Mumbai.

Voting and Scrutiny Details

Shareholders holding shares as of the cut-off date of September 23, 2026, are eligible to vote. Remote e-voting will be available from September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm. National Securities Depository Limited (NSDL) serves as the e-voting agency.

The board appointed M/s. MMA & Partners, Company Secretaries, as the scrutinizer for the voting process. The firm will ensure fair and transparent scrutiny of both remote and venue e-voting.

Director Re-appointment

The board recommended the re-appointment of Mr. Madhukar as an independent director. He is liable to retire by rotation and has offered himself for re-appointment at the ensuing AGM.

The disclosure was made pursuant to Regulation 30 read with Para A and B of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.