Sambhaav Media Limited will hold its 36th Annual General Meeting (AGM) on Thursday, August 13, 2026, at 11:30 A.M. via video conferencing (VC) and other audio-visual means (OAVM). The meeting is being conducted in compliance with the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) circulars permitting virtual meetings without physical presence. The company has submitted the copy of the newspaper advertisement published in Business Standard and Loksatta Jansatta to the stock exchanges regarding this meeting.

The notice for the AGM and the Annual Report 2025-26 are being sent electronically to members whose email addresses are registered with the company or depository participants. These documents are also available on the company's website, the websites of BSE Limited and National Stock Exchange of India Limited, and the e-voting service provider NSDL's website. Members attending through VC or OAVM will be counted for quorum purposes under Section 103 of the Companies Act, 2013.

Meeting Details and Access

The company has provided remote e-voting facilities to all members to cast votes on resolutions set out in the AGM notice. Additionally, e-voting will be available during the meeting. Members holding shares in physical mode must provide details such as folio number, PAN, and self-attested documents to the company's secretarial email to register their email ID. Those holding shares in demat mode can register through their depository participant or by contacting the company directly.

The AGM will transact business as specified in the notice, and the facility for participation is strictly limited to VC or OAVM. The company has ensured that all regulatory requirements, including those under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are adhered to for the conduct of this meeting.

Sambhaav Media Limited reported a standalone net profit of ₹44.40 lakh for the financial year ended March 31, 2026, a significant decline from ₹109.63 lakh in the previous year. Revenue from operations increased by 3.26% to ₹3,867.30 lakh, while total income rose to ₹4,004.03 lakh.

The company’s total expenses for the year stood at ₹3,853.32 lakh, up from ₹3,722.18 lakh in the previous year. Finance costs increased to ₹112.91 lakh from ₹105.32 lakh, while depreciation and amortization expenses were recorded at ₹350.51 lakh. Consequently, profit before tax fell to ₹150.71 lakh from ₹212.42 lakh. After accounting for a tax expense of ₹106.31 lakh, the company arrived at a profit after tax of ₹44.40 lakh.

Financial Highlights

| Particulars | FY 2025-26 (₹ in Lakhs) | FY 2024-25 (₹ in Lakhs) | |---|---:|---:|---| | Revenue from Operations | 3,867.30 | 3,745.25 | | Total Income | 4,004.03 | 3,934.60 | | Total Expenses | 3,853.32 | 3,722.18 | | Profit Before Tax | 150.71 | 212.42 | | Net Profit | 44.40 | 109.63 | | Earnings Per Share (Basic & Diluted) | 0.02 | 0.06 |

The board has decided not to recommend any dividend for the financial year ended March 31, 2026. The paid-up equity share capital remained unchanged at ₹1,911.11 lakh, comprising 191,110,840 equity shares of ₹1 each.

Operational Overview

Sambhaav Media operates across print, radio, and digital media segments. During the year, the company rebranded its radio network from "TOP FM" to "LFM" with effect from March 19, 2026. The rebranding aims to strengthen audience engagement through entertainment-driven programming.

The company’s subsidiary, Ved Technoserve India Private Limited, executed projects for the Gujarat State Road Transport Corporation (GSRTC), including the Integrated Vehicle Tracking (IVT) and Passenger Information System (PIS). Additionally, the subsidiary entered a new business segment for Electric Smart Power Fence, completing a pilot project for the Pathankot Airbase assigned by Bharat Electronics Ltd.

Strategic Developments

A significant milestone during the year was the conversion of preference shares and compulsorily convertible debentures aggregating ₹1,675.00 lakhs into equity shares of Gujarat News Broadcasters Private Limited (GNBPL). This increased Sambhaav Media’s shareholding in GNBPL to 36.85%, making it an associate company effective December 4, 2025.

Corporate Governance

The company has appointed M/s. Dhirubhai Shah & Co LLP as statutory auditors for a term of five years. The secretarial audit was conducted by Mr. Umesh Ved of M/s. Umesh Ved & Associates. The auditors' report did not contain any qualifications or adverse remarks.

The company’s net worth as at March 31, 2026, stood at ₹8,373.29 lakh, compared to ₹8,363.57 lakh in the previous year. Total debt decreased to ₹59.49 lakh from ₹620.73 lakh.