SANGUINE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2020 ,inter alia, to consider and approve 1. To consider, adopt and approve unaudited Financial Results for the quarter ended on 30th June, 2020. 2. To fix day, date, time and venue for Annual General meeting. 3. To decide on the dates for closure of the Register of Members ad Share Transfer Register for the purpose of Annual Book Closure. 4. To consider and approve draft of Director''s Report and Corporate Governance Report for the year ended March 31, 2020. 5. To consider and approve draft of notice for Annual General Meeting. 6. To appoint the Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7. Any other business with the permission of the Chair.