Board Meeting Announcement for Sahara One Media and Entertainment Ltd - May 29, 2025

Sahara One Media & Entertainment Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 33 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 29th May 2025 at 03:30 P.M by video conferencing/other audio visual means (OAVM) inter alia to transact following matters: To consider and approve Audited Financial Results (Standalone and Consolidated) for the Financial Year as ended on 31st March 2025 along with the Auditors Report and Statement of Cash flows thereon. The aforesaid information is also being hosted on the website of the Company viz. www.saharaonemedia.com.