The board of directors meeting of M/s. Sowbhagya Media Limited held on Monday, 3rd September, 2018 at Plot No.79, First Floor, H.No.8-3-230/P/30, Sravanthi Nagar, Jubilee Hills, Hyderabad, Telangana-500045 at 11:00 AM and approved the notice and fixed the date of 23rd Annual General Meeting for the financial year 2017-18 to be held on Saturday, 29th September, 2018 at 11.00 AM at the registered office of the company.