Sadhna Broadcast

SADHNA BROADCAST LIMITED [Formerly known as Chirau Broadcast Network Limited]

CIN: L92100DL1994PLC059093

Date: 30.09.2020

To,

BSE Limited | Metropolitan Stock Exchange Limited Phiroze Jeejeebhoy Towers 4rth Floor, Vibhgyog Tower, Opposite Dalal Street

Trident Hotel, Bandra Kurla Complex Mumbai- 400001 Mumbai-400098

Sub: : Declaration of Results of remote e-voting and e-voting at the 26th Annual General Meeting held on 28" September, 2020

Dear Concern,

This is to inform you that the 26t Annual General Meeting of the members of the Company was held on Monday, 28 September, 2020 at 01:30 PM through through Video Conferencing (VS)/ Other Audio Visual consider and approve following resolutions as set out in the Notice of AGM dated 024 September, 2020:-

1. To consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2020 together with the Reports of the Auditors and the Directors thereon. |

2. To declare final dividend of Rs.0.02 per equity of Rs.10/-each, fully paid-up for the financial year 2019-20.

3. To appoint the Auditor in casual vacancy for the period 2019-20 and Re-appoint M/s. BAS & Co. LLP, Chartered Accountants (FRN.: 323347E/E300008), Statutory Auditor, from the conclusion of this Annual General Meeting until the conclusion of 30th Annual General Meeting of the Company.

4. To Appointment of Mr. Arpan Gupta as a Director liable to retire by rotation.

Further, in this regard, we are enclosing herewith:-

1. Consolidated results of remote e-voting and remote under Regulation 44(3) of SEBI (LODR) Regulations, 2015.

2. Consolidated report of the Scrutinizer on the results of the Voting (remote e-voting and Poll) confirming that both the aforementioned resolutions have been passed with requisite majority.

This is for your kind information and record please.

Registered Office: 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, Delhi- 110055

Email ID: [email protected], Website: www.sadhnabroadcast.com Phone: 91-11-23552627, Fax No.: 91-11-23524610

SADHNA BROADCAST LIMITED [Formerly known as Chirau Broadcast Network Limited]

CIN: L92100DL1994PLC059093 Thanking You,

For Sadhn z ast Limited ac® din ;

Oo Ge = ——~ 7 &

DIN: 06799570.

Designation: Director

Address: 302- A, LIG Flats, Pkt D-6, Sec-6, Rohini, Delhi- 110085

Registered Office: 37, Second Floor, Rani Jha

11005

Email ID: [email protected], Website: www.sadhnabroadcast.com

Phone: 91-11-23552627, Fax No.: 91-11-23524610 |

si Road, Motia Khan, Paharganj, Delhi-

RESULTS OF VOTING (REMOTE EVOTING & E-voting A

PASSED AT THE ANNUAL GENERAL MEETING OF THE EQU

LIMITED HELD ON 284 SEPTEMBER, 2020

As per the provisions of Rule 20 of the Companies (Ma

amended by the Companies (Management and Administr

e-voting facility to all the members holding shares of t

September, 2020 to enable them to cast their votes in res

of Annual General Meeting (AGM) of the members of Sa

Remote e-voting period opened at 09.00 a.m. on Friday,

p.m. on Sunday, 27" September, 2020. Mr. Vivek Kuma was appointed as the Scrutinizer for independently carr

AGM ina fair and transparent manner.

be

t_AGM ) IN RESPECT OF THE RESOLUTIONS

JITY SHAREHOLDERS OF SADHNA BROADCAST

nagement and administration) Rules 2014 as

ation) Rules, 2015 the Company had provided

he Company as on the cut-off date i.e. 18"

pect of the resolutions as set out in the Notice

dhna Broadcast Limited (the “Company’). The

25". September, 2020 and concluded at 5.00

, Company Secretary in Whole Time Practice

ying out the Remote e-voting and E-voting at

In the AGM of the members held on Monday, 28" August, 2020, | presided as the Chairperson of the

meeting. To facilitate those members present at the AGM , during the AGM announced that the e-voting

facility has been provided to facilitate voting for those members who attended the meeting through

VC/OAVM but could not participate in the remote e- voting. Mr. Vivek Kumar was appointed as

Scrutinizer purpose of scrutinizing the remote e-voting & e- voting process and ascertaining the requisite

majority on the proposed business contained in the N

Broadcast Limited.

On the basis of the report submitted by the Scrutinize

declare the result of the voting as follows:

otice of Annual General Meeting of Sadhna

, copy of which is annexed hereto, | hereby

S.no. | Details of Agenda Resolution Mode of Voting Remarks

Required (Remote E- Voting

(Ordinary/Special) | /E-voting)

i Consider and adopt’ the Ordinary Remote E- Voting | Passed by

standalone Financial Statements /E-voting requisite majority

of the Company for the year

2020 including audited Balance

Sheet as at 31st March, 2020,

the Statement of Profit and Loss

and Cash Flow Statement for the

year ended on that date and the

Reports of the Board of Directors and Auditors thereon." :

2. Declare final dividend of Rs.0.02 Ordinary Remote E- Voting | Passed by

per equity of Rs.10/-each, fully /E-voting requisite majority

paid-up for the financial year

2019-20.

3 To appoint the Auditor in casual Ordinary | Remote E- Voting | Passed by

vacancy for the period 2019-20 | /E-voting requisite majority

and Re-appoint M/s. BAS & Co.

LLP, Chartered Accountants

(FRN.: 323347E/E300008),

Statutory Auditor, from the

conclusion of this Annual

General Meeting until the

conclusion of 30th Annual

General Meeting of the

Company

4. To Appointment of Mr. Arpan | Ordinary Remote E- Voting | Passed by

Gupta as a Director liable to /E-voting requisite majority retire by rotation.

You are requested to take note of the aforesaid proceedings of the Annual General Meeting.

Thanking you

DIN: 06799570 Designation: Director Address: 302- A, LIG Flats,

Pkt D-6, Sec-6, Rohini, Delhi- 110085

Date: 30/09/2020

Encl: Scrutinizer’s Report dated 30/09/2020

Company Secretaries | | 15/18, Basement, West Patel Nagar, New Delhi-110008 Ph. : +91-11-2588 5492, M. : +91-99102 18035

E-mail : csvivekkumar@ gmail.com

AS V KUMAR AND ASSOCIATES

Ref. No. Date oo... ccccccecccccccccccece.

SCRUTINIZER’S REPORT

(Pursuant to Sections 108 & 109 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014)

30" September, 2020

To,

The Chairperson of the Meeting Sadhna Broadcast Limited 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj Delhi New Delhi DL 110055 Sub: Consolidated Scrutinizer’s Report On Remote E-Voting and E-voting During 26* Annual General Meeting of Sadhna Broadcast Limited held through Video Conferencing (VS)/ Other Audio Visual Means (Oavm) on Monday, 28th September, 2020 at 01:30 PM.

Dear Sir,

I, Vivek Kumar (M. No. F8976, C.P. No. 10438), Proprietor of V Kumar and Associates, Company Secretaries, firm having its office at 15/18 Basement West Patel Nagar, New Delhi-110008, have been appointed as a Scrutinizer by the Board of Directors ot Sadhna Broadcast Limited (“the Company) vide board resolution dated 02" September, 2020 for the purpose of scrutinizing the remote e-voting & e- voting process and ascertaining the requisite Majority on the Proposed business contained in the Notice of Annual General Meeting of Sadhna Broadcast Limited held on Zo" September, 2020 at through video conferencing (VS)/ other audio visual means (Oavm) pursuant to the Provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and in accordance with Regulation 44 of the Securities and Exchange Board of India for the e-voting process is restricted to make a scrutinizer report based on the reports generated from

1. The AGM is held i the Rules made thereunder read with the MCA General circulars dated May 5, 2020, April 8, 2020 and April 13, 2020 (collectively referred to as "MCA Circulars") and SEBI Circular dated May 12, 2020. Further as confirmed by the company the Notice of the 26" AGM along with the Annual Report 2019-20 was sent only through electronic mode to those Members whose e-mail addresses were registered with the Company/Registrar and Transfer Agents (RTA).

/

. The Compliance with the applicable provisions thereunder relating to electronic voting (which

during the AGM) on the resolutions proposed in was the responsibility of the management. My

of the Companies Act, 2013 and the Rules made

includes remote e-voting and e-voting conducted

the Notice calling the 26th AGM of the Company responsibility as a scrutinizer was to ensure that

the voting process is conducted in a fair and transparent manner and render Scrutinizer's Report

related to electronic voting.

. The facility for remote e-voting and e-voting during the AGM was provided by Skyline Financial

Services Private Limited.

. The e-voting period remained open from Frida

27" September, 2020 (05:00 PM).

At the 26th AGM of the Company held on M

announced that the e-voting facility has been

y 25° September, 2020 (09:00 AM) to Sunday,

onday, September 28", 2020, during the AGM provided to facilitate voting for those members

who attended the meeting through VC/OAVM but could not participate in the remote e-voting to

record their votes on the resolutions to be passed.

. The shareholders holding shares as on the “cut off” date i.e. 18°° September, 2020 were entitled

to vote on the proposed resolution as set out in the Notice of Annual General Meeting (AGM) of

Sadhna Broadcast Limited. _ After the closure of the e-voting facility provided during the AGM, the votes were unblocked on

the presence of two witnesses who are not in the employment of the Company and a final

electronic report was generated by me. The data generated was diligently scrutinized.

. Thereafter, the details, containing, inter-alia, | “Against”, were downloaded from the e-voting

(https://www.evoting.nsdl.com)

The total number of E-voting received were 919

The results of the remote e-voting together with

under:

ist of equity shareholders, who voted “For” and

website of National Securities Depository Limited

» for 68 voters.

e-voting conducted during the AGM are as

To Consider and if thought fit, to pass, with or without modification, following

resolution as an Ordinary Resolution:-

RESOLUTION NO.1: Resolved That to re

Financial Statements of the Company fo

Sheet as at 31st March, 2020, the Stat

ceive, consider and adopt the standalone

r the year 2020 including audited Balance

ement of Profit and Loss and Cash Flow

Statement for the year ended on that date and the Reports of the Board of Directors

and Auditors thereon."

(i) Voted in favour of the resolution:

Particulars No. of Members | No. of Votes cast by | % of total No. of

Voted them Valid Votes Cast

Remote e-Voting 53 671 73.01

E voting During The | 7 439 26.01

AGM

Total 60 910 99.02

VY

a

(ii)

(iii)

RESOLUTION NO.2: Declaration of Dividend

Voted against the Resolution

Particulars No. of Members | No. of Votes cast | % of total No. of Valid Votes

i Voted by them Cast

Remote e-Voting 1 i 0.10

E voting During | 7 8 0.80

The AGM

Total 8 9 0.09

Invalid Votes

Particulars Total number of members whose | Total no_ of

votes were declared invalid votes cast by

them

Remote e-Voting 0 0

E voting During | 0 0

The AGM

Total 0 0

2019-20.

(i)

(ii)

(iii)

Voted in favour of the resolution:

on Equity Shares for the financial year

Particulars No. of Members | No. of Votes cast by | % of total No.

Voted them of Valid Votes

Cast

Remote e-Voting a0 671 73.01


AGM

Total 60 910 99.02


Particulars No. of Members | No. of Votes cast | % of total No. of

Voted by them Valid Votes Cast



The AGM

Total 8 9 0.09

Invalid Votes

Particulars Total number of members whose | Total no of


them

Remote e-Voting | 0 0


yw”

RESOLUTION NO. 3: To appoint the Audito

and

323347E/E300008), Statutory Auditor, fre

The AGM

Total 0 0

Re-appoint M/s. BAS & Co. LLP, Chartered

r in casual vacancy for the period 2019-20

Accountants

ym the conclusion of this Annual General

(FRN.:

Meeting until the conclusion of 30° Annual General Meeting of the Company.

(i)

(ii)

(iii)

RESOLUTION NO. 4:_To Appointment of M


Particulars No. of Members | No. of Votes cast by | % of total No. of




AGM

Total 60 910 99.02


Particulars No. of Members | No. of Votes cast | % of total No. of Valid Votes |

Voted by them Cast



The AGM

Total 8 9 0.09

Invalid Votes

Particulars Total number of members whose | Total no of


them



The AGM

Total 0 0

by rotation.

(i)

(ii)


r. Arpan Gupta as a Director liable to retire

Particulars No. of Members | No. of Votes cast by | % of total No. of |



E voting During The 7 239 26.01

r AGM

Total 60 910 99.02

Voted against the Resolution - ws AY

Wn”

Particulars No. of Members | No. of Votes cast | % of total No. of

Voted by them Valid Votes Cast


E. voting During | 7 8 0.80

The AGM

Total 8 j 0.09

(iii) Invalid Votes

Particulars Total number of members whose | Total no_ of


them



The AGM

Total 0 0

The register,

during the AGM shall remain in our safe custo

signs the minutes of the aforesaid Annual Gene

Company Secretary for safe keeping.

In view of the aforesaid voting details, I hereb

the AGM notice were passed with requisite maj

Thanking You,

Yours Faithfully,

For V Kumar and Associates

Company Secretaries

Vivek Kumar =

M. No. F8976 C.P. No. 10438 _ UDIN: FO008976B000815815

Place: New Delhi

Dated: 14/08/2019

ority.

all other papers and relevant records relating to remote e-voting and e-voting

dy until the Chairperson considers, approves and

ral Meeting and the same are handed over to the

y state that the Ordinary Resolutions as set out in

Counter Signed by

Or. . oe a Be In ¢

Mrs. Taji ndér Kaur CHAIRPERSON

Witness 1 Witness 2

ku wav Name: Z ori Ranger | Name: Pryow KUM 1A

Address: og toh Oi ect Address: (6 hau Chayxhoya

Brier Ayo Y Signature:

ae “

Encl: <

Result file: 114360 downloaded from e-voting module of M/s National Securities Depository Limited.

- Date

of the AGM/EGM

28'"

September,

2020

Tota

l number

of shareholders

on re

cord

date

812

No.

of shareholders

present

in th

e meeting

either

in

person

or through

proxy:

Promoters

and

Prom

oter

Group:

Not

Applicable

Publ

ic:

No.

of Shareholders attended

the

meeting through Video

Conferencing

Promoters

and

Prom

oter

Group:

-

Publ

ic

68

RESOLUTION

1:-

Resolved

That

to receive, consider and adopt

the

standalone

Financial Statements

of the

Company

for

the

year 2020

including audited Balance Sheet

as

at 31st March, 2020,

the

Statement

of Pr

ofit

and

Loss and Cash

Flow Statement

for

the

year ended

on that date and

the

Reports

of th

e Board

of Directors

and Auditors thereon.

Resolution

required:

(Ord

inar

y! Special)

| Ordinary

Whether promoter/ promoter group

are

No

interested

in th

e agenda/resolution?

Category | Mode o

f Voting

No.

of

No.of

% of

Vote

s |

No.

of | No.of | %

of

Votes

in |

%

of Votes

shares

votes

Polled

on |

Votes

- | Votes —| fa

vour

on

votes | against

on

heid

polt

ed

outstanding

in-favour—|-against}

-pol

ted

votes

poll

ed

shar

es

(1) (2

(3)=

[(2)

/(1)

]* 100

(4)

(5)

| (6)=[(4)(2)}7*100

| (7)=[(5)/(2)]"10

Promoter

E-Voting

and

Promoter

| Poll

- -

- 0

- 0

Grou

p Po

stal

Ba

llot

(if

applicable)

| 32

2509

0

Total

a w

g 0

if 0

Publ

ic-

E-Voting

-

Institutions

Poll

0

Post

al

Ball

ot

(if applicable)

- =

a =

E

Total

Public-

Non|

E-

Voti

ng

919

0.014%

910

9g 99.02%

0.98%

Institutions

p oll

: ss

0

6801453

Postal

Ballot

(if applicable)

_ Z

L e

s :

Total

919

0.01

4%

910

9 99

.02%

0.

98%

Total

4002

6543

! 919

0.00

9%

910

9 99

.02%

0.

98%

\huw Wr

RESOLUTION

2:-

: Declaration

of Dividend

on

Equity Shares

for

the

financial year 2019-20..

| Resolution

required:

(Ordinary/ Sp

ecia

l)

Ordinary

Whether promoter/ promoter group

are

No

interested

in the

agenda/resolution?

Category | Mode

of Voting

No.

of

No.o

f %

of

Votes|

No.

of

| No.of | %

of

Votes

in |

%

of Votes

shares

votes

Polled

on |

Votes

— | Votes —| favour

on

votes |

against

on

held

polled

outstanding

in favour |

against|

poll

ed

votes

poll

ed

shares

(1)

(2)

(3)=[(2)/(1)]*

100

(4)

(5)

| (6)=[(4)(2)]*100__|

(7)=[(5)/(2)]"10

Promoter

E-Voting

and

Promoter

| Poll

- -

- 0

- 0

Group

Postal

Ballot

(if applicable)

| 3225090

Tota

l -

= =

0

Public-__|-E-

Inst

itut

ions

Poll

0

Postal

Ballot

(if ap

plic

able

) .

- s

Z a

t

Total

& Z

ii Z

Publ

ic-

Non)

E-Voting

919

0.014%

910

9 99.02%

0.98

%

Inst

itut

ions

Poll

6801453

Postal

Ballot

(if applicable) |

“ es

2 3

2 E

Total

919

0.014%

910

9 99.02%

0.98

%

|

Total

10026543

919

0.009%

910

9 99.02%

0.98%

\j

RESOLUTION*32-«=:To

appoint

the Auditor

i

Chartered Accountants

(FRN

.: 323347E/E30

until

the conclusion

of 30th Annual General

Reso

luti

on

requ

ired

: (O

rdin

ary/

Sp

ecia

l)

| Ordina n

casual-vacancy

for

the period 2019-20

and

Re

0008), Statutory Auditor, from

the

conclusion

0

Meeting

of the

Company.

ry

Whether

promoter!

promoter group

are

inte

rest

ed

inthe

agenda/resolution?

Category | Mode

of Voting

No No.

of

shares

held 1 (1)

Promoter

and_

Promoter

Group

E-Voting

Poll,

Postal

Ballot

(if applicable)

Total

E-Vo

ting

Poll

Postal

Ballot

(if applicable)

|

Total

E-Vo

ting

Poll

Postal Ballot

(if applicable

Total

32250

Public-

Institutions

Public- Non

Institutions

Total

6801453

10026

No.

Votes

in favour

of

Votes

on

%

of

Polled

outstanding

shares

No.of

votes

polled

3

)=[(2)/(1)}* 100

90

543

-appoint

M/s. BAS

& Co.

LLP,

f this Annual

General Meeting

% of

Votes

in |

% of Votes

favour

on

votes |

against

on

votes

polled

99.02%

99.02%

RESOLUTION

4:-

To Appointment

of Mr.

Arpan Gupta

as

a Director

liab

le

to

retire

by rotation.

Resolution

requ

ired

: (Ordinary! Special)

Ordinary

Whether

promoter/ promoter group

are

interested

in the

agenda/resolution?

No

Category

Mode

of Vo

ting

No

. of

shares

held

(1)

No.of

votes

poll

ed

% of

Vo

tes

Polled

on

outstanding

shares

(3)=[(2)/(1)]* 100

No.

of

Vote

s -

in favour

(4)

No.

of

Votes

— ag

ains

t

(5)

% of

Votes

in

favour

on

votes

polled

(6)=[(4)/(2)]*100

% of

Votes

agai

nst

on

votes

polled

(7)=[(5)/(2)]*10

Promoter

and

Promoter

Group

E-Vo

ting

Poll

Postal

Ball

ot

(if ap

plic

able

)

Tota

l

3225090

Publ

ic-

Institutions

E-Vo

ting

Poll

Postal

Ballot

(if applicable)

Total

Public- Non

Institutions

E-Vo

ting

Poll

Post

al

Ballot

(if applicable)

Tota

l

6801453

919

0.01

4%

o10

99.02%

919

0.014%

910

99.02%

Total

10026543 919 0.009%

910 99.02%

Wo

jl

yw

e-Voting Module

Result

File

:114360

EVEN

(STN ISTM_

NAME

START DATE |END DATE

owe

STATUS

EVEN RATIO

11426

INESSd ROL

Od

md HA

BROADCAST LIMITED

[25-09-2020 27-09-2000

I~

2020 u

1.00

EVEN

RESOLUTION

[ID |QOPTION

ID OPTION NAME

VOTER COUNTS

|WOTE COUNTS

11430

1 i

j ite

assent to

the resolution{Pon'

Yes! Favour)

|i O10. OiMh

L460

] z

Lie

dissent to

the resolution)

Against’ No}

__|é 9000

114360 2

1 [We assent

to the

resclution{Part Yes Favour)

|60 910.000

[14560 iz

rf IWe

dissent to

the regolution(

Against! No) 3

4. Dex)

114360 3

L LWe

assent to

the resobutiontFor

Yes! Favour)

|G) FLO

114360 .

3 2

IWe dissent to the resolution Against! No}

8 9.000

EI Lae

__\4 i

l'Wie assent

to the

resolution(For! Yes

Fowour) | 60)

910), OH

L140

4 2

LAW dissent to

the resolution{ Against! No}

5 9.000)

EVEN

USER

ID USER. NAME

RESOLUTION ID

ones

aot

VOTES

CAST _VOTE_DATE

114360 INS00394 14752520

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LOd.000 190.000

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