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SOWBHAGYA MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2022 inter alia to consider and approve We hereby inform you that the meeting of Board of Directors of M/S. Sowbhagya Media Limited will be held on Monday 5th July 2022 at Flat No.404 4 h Floor Block-A My Home Tycoon Green Lands Begumpet Hyderabad Telangana- 500016 at 11:00 AM

Voting results Scrutinizers report of 24th Annual General Meeting of the company

Outcome of the Adjourned AGM of the company held on 21-12-2019

The 24th Annual General Meeting of the was held on 14th December 2019 at 3:00 PM at Purple Leaf Hotel Secunderabad. However due to unruly behaviour of some shareholders the chairman has adjourned the meeting to 21st December 2019 at 3:00 PM at Purple Leaf Hotel Secunderabad.

24th Annual General Meeting of the Company for FY 2018-19 will be held on 14th December 2019 Time : 4:00 PM Venue : The Purple Leaf Hotel 3-7-218 Kharkhana Road Vikaram Puri Secunderbad Telangana 500015