Sanguine Media Limited closed its trading window on Thursday, October 1, 2026. This action precedes the declaration of unaudited financial results for the quarter ended September 30, 2026. The closure restricts insiders from dealing in the company's securities during this period.

The restriction applies to promoters, members of the promoter group, directors, key managerial personnel, and designated persons. It also extends to their immediate relatives and connected persons. The window will remain closed until 48 hours after the results are declared.

Regulatory compliance and scope

The company cited Clause 4(2) of Schedule B read with Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Additional references include SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022, and SEBI/HO/ISD/ISD-POD-2/P/CIR/2023/124 dated July 19, 2023.

All designated persons are advised not to enter into any transaction involving the securities of the company during the closure period. The company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons governs these restrictions.

Upcoming board meeting

The date for the board meeting to approve the financial results will be announced in due course. The filing was submitted to the BSE Limited by Aditya R Suryavanshi, Director, on September 28, 2026.

Sanguine Media Limited has submitted its 31st Annual Report for the financial year ended March 31, 2026, to BSE Limited. The filing reveals a narrowed net loss of ₹0.41 lakh, compared to a loss of ₹15.98 lakh in the previous year.

The company’s total income for FY26 stood at ₹9.53 lakh, down from ₹12.25 lakh in FY25. Despite the decline in revenue, the reduction in expenses led to a substantial decrease in the deficit carried to the balance sheet. The Board of Directors has not recommended any dividend for the period.

Financial performance and operational status

The Directors’ Report highlights that the company is engaged in film production, distribution, and exhibition. During the year under review, the company did not borrow any loans from banks. The paid-up equity share capital remained unchanged at ₹11.41 crore.

The statutory auditor, K.S. Subrahmanyam & Co., issued an unmodified audit report, confirming that the financial statements represent a true and fair view of the company's state of affairs.

AGM and director re-appointment

Sanguine Media will hold its 31st Annual General Meeting on Wednesday, September 30, 2026, at its registered office in Chennai. The agenda includes the adoption of audited financial statements and the re-appointment of Sanjay Sunderlal Meena as Director (Executive). Meena retires by rotation and offers himself for re-appointment under Section 152(6) of the Companies Act, 2013.

Shareholders may cast votes electronically via NSDL. The remote e-voting period begins on September 27, 2026, at 9:00 am and ends on September 29, 2026, at 5:00 pm. The cut-off date for voting rights is September 23, 2026.

Compliance and governance updates

The Secretarial Audit Report noted several compliance lapses, including non-payment of listing fees to BSE and non-filing of annual returns with the Registrar of Companies for three consecutive years. The company stated it is in the process of rectifying these issues. Additionally, the company remains suspended from trading due to non-payment of annual listing fees.

The Board comprises four directors: Sanjay Sunderlal Meena (Managing Director), Aditya R Suryavanshi, Akshay Nawale, and Gayatri Gupta. No changes occurred in the board composition during the year. The company has no subsidiaries or joint ventures.