Sambhaav Media Limited Schedules Board Meeting on May 20, 2026 to Approve FY26 Financial Results

Sambhaav Media Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Wednesday, May 20, 2026, at the company's registered office in Satellite, Ahmedabad. The intimation, dated May 11, 2026, was filed under Regulation 30 and addressed to both BSE Limited and the National Stock Exchange of India Limited.

Agenda for the Board Meeting

The board meeting has been convened to transact the following key businesses:

Approval of audited standalone and consolidated financial statements for the financial year ended on March 31, 2026, along with the reports of the auditors and directors thereon
Approval of audited standalone and consolidated financial results for the quarter and year ended on March 31, 2026

The following table summarises the key details of the scheduled board meeting:

Parameter:	Details
Meeting Date:	Wednesday, May 20, 2026
Filing Date:	May 11, 2026
Venue:	Registered Office, Satellite, Ahmedabad
Period Under Review:	Quarter and Year ended March 31, 2026
Financial Statements:	Standalone and Consolidated

Trading Window Closure

In compliance with the company's Code of Conduct for Prohibition of Insider Trading, the Trading Window Close Period will remain in effect and is set to end 48 hours after the financial results are made public on May 20, 2026. This measure is in line with standard regulatory practice to prevent insider trading during periods of material unpublished price-sensitive information.

The intimation has also been made available on the company's official website at www.sambhaav.com under the investor segment. The filing was signed by Manisha Mali, Company Secretary, on behalf of Sambhaav Media Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.08%	-1.35%	-12.12%	-25.59%	+5.43%	+149.06%

Sambhaav Media Limited has disclosed, under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, that it has received an order from the Appellate Authority of Income Tax in connection with search-related income tax assessment proceedings. The disclosure, filed on 09 May 2026, follows an earlier intimation dated 12 September 2021 regarding search operations conducted by the Income Tax Department.

Order Details and Authority

The order was issued by the Commissioner of Income Tax (Appeal)-12, Ahmedabad, and pertains to income tax assessment proceedings arising from a search-related assessment for Assessment Years 2021-22 and 2022-23. The communication was issued on 08 May 2026 and retrieved by the company on 09 May 2026 at 10:42 am.

The key details of the order as disclosed by the company are summarised below:

Parameter:	Details
Authority:	Commissioner of Income Tax (Appeal) – 12, Ahmedabad
Nature of Order:	Appellate order on search-related IT assessment proceedings for AY 2021-22 and AY 2022-23
Communication Date:	08 May 2026
Date of Receipt:	09 May 2026
Alleged Contravention:	Addition of income pursuant to search-related assessment

Financial Impact

The appellate authority has restricted the addition of income made by the assessing officer pursuant to the search-related assessment. The monetary impact, as quantified by the company, is as follows:

Assessment Year:	Income Addition Restricted To
AY 2021-22:	INR 3,64,445
AY 2022-23:	INR 3,50,806

The company has clarified that the maximum monetary impact will be restricted to the applicable tax, interest, and penalty, if any, at the applicable tax rate on the above addition amounts as determined by the appellate authority.

Operational Impact and Next Steps

Sambhaav Media has stated that there is no impact on the operations of the company due to this order. The company intends to take appropriate action in the matter based on legal consultation from expert advisors and consultants. The information has also been made available on the company's website at www.sambhaav.com .