This is to inform to you that 43rd AGM of the company will be held on Monday, 30-09-2024 at 2:30 PM through VC/OAVM, The Annual Report for FY 2023-2024, comprising of Notice of AGM and Audited Financial Statements for FY 2023-24 along with Board Report, Annual Report and other documents required to be attached thereto , will be sent to only those members of the com[any whose emails are registered with the company, the said annual report will be available on the website of the company i.e., www.saharaonemedia,com. register of members and share transfer books of the company wil be remained closed from 26th September, 2024 to 29th September, 2024 (both days inclusive). E voting cut off date will be 23rd September, 2024.