Sandesh Limited , a prominent regional media organization, held its 82nd Annual General Meeting (AGM) on September 25, 2025, where shareholders approved several significant resolutions. The meeting, conducted through video conferencing, saw important decisions being made regarding dividends, director appointments, and corporate governance.

Dividend Declaration

Shareholders confirmed an interim dividend of Rs. 2.50 per equity share that was paid during the financial year. Additionally, they approved a final dividend of Rs. 2.50 per equity share for the financial year ended March 31, 2025. The total dividend for the year stands at Rs. 5.00 per equity share. The final dividend is scheduled to be paid on October 10, 2025, to shareholders on record as of August 22, 2025.

Director Re-appointments

Smt. Pannaben Falgunbhai Patel was re-appointed as a Director of the company. Smt. Patel, who was retiring by rotation, brings valuable experience in social responsibility and community welfare to the board. Her re-appointment underscores the company's commitment to maintaining a diverse and experienced leadership team.

Extension of Chairman & Managing Director's Term

In a special resolution, shareholders approved the continuation of Shri Falgunbhai C. Patel as Chairman & Managing Director beyond his 70th birthday. Shri Patel, who will turn 70 on January 11, 2026, will continue in his role until March 31, 2027. This decision reflects the shareholders' confidence in his leadership and vision for the company.

Appointment of Secretarial Auditor

The AGM also saw the appointment of M.C. Gupta & Co. as the company's Secretarial Auditor for a five-year term from 2025-26 to 2029-30. This appointment ensures continued compliance with regulatory requirements and maintains high standards of corporate governance.

Financial Statement Adoption

Shareholders adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, along with the reports of the Board of Directors and Statutory Auditors.

The AGM, which lasted for 25 minutes, was attended by 48 shareholders, including 8 from the promoter and promoter group and 40 from the public. The meeting concluded with a Q&A session where shareholders' queries were addressed by the company's Chief Financial Officer.

Sandesh Limited's 82nd AGM demonstrated the company's commitment to transparency, shareholder engagement, and sound corporate governance practices. The approved resolutions pave the way for the company's continued growth and stability in the dynamic media landscape.

Sandesh , a leading media company, has reported strong financial results for the first quarter ended June 30, 2025, along with several key corporate updates. The company's board meeting, held on August 5, 2025, approved the unaudited financial results and made important decisions regarding dividend distribution and management changes.

Q1 Financial Highlights

Sandesh demonstrated robust financial performance in Q1 2025:

• Standalone profit after tax increased by 15.5% to Rs. 58.34 crore, compared to Rs. 50.49 crore in the same quarter last year.
• Consolidated profit after tax rose to Rs. 58.04 crore, up from Rs. 50.49 crore in the previous year's quarter.
• Total income on a consolidated basis reached Rs. 128.01 crore, compared to Rs. 119.04 crore in Q1 2024.

Dividend Announcement

The Board of Directors has recommended a final dividend of Rs. 2.50 per equity share for the financial year 2024-25, subject to shareholder approval at the upcoming Annual General Meeting. The record date for dividend eligibility has been set as August 22, 2025.

Management Changes and Reappointments

Several key management decisions were made during the board meeting:

1. New Company Secretary: Mr. Hardik Joshi has been appointed as the Company Secretary and Compliance Officer. Mr. Joshi, an Associate Member of the Institute of Company Secretaries of India, brings over five years of corporate secretarial experience to the role.

2. Director Reappointment: Smt. Pannaben Falgunbhai Patel has been recommended for reappointment as a non-executive director, liable to retire by rotation. Smt. Patel, who has been with the company since 2010, is known for her commitment to social responsibility and community welfare.

3. Chairman's Continuation: The board approved the continuation of Shri Falgunbhai C. Patel as Chairman & Managing Director beyond the age of 70 years. Shri Patel, who will turn 70 on January 11, 2026, has been instrumental in transforming the company into a leading regional media organization over the past five decades.

Segment Performance

The company's financial results also provided insights into its segment-wise performance:

Sandesh's strong Q1 results and strategic management decisions reflect the company's resilience and forward-looking approach in the dynamic media industry. As the company continues to evolve under experienced leadership, shareholders and industry observers will be watching closely for future developments and growth opportunities.