Sadhna Broadcast Limited, a media company listed under CIN: L92100DL1994PLC059093, has submitted an Addendum to the Notice of its Extra Ordinary General Meeting (EGM) scheduled for Thursday, 27th March 2025, to seek approval for a name change from Sadhna Broadcast Limited to Crystal Business System Limited. This addendum supplements the original notice issued on March 3, 2025.

Key Updates in the Addendum

The addendum, issued on March 21, 2025, provides additional details required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically concerning the certificate of the practicing Chartered Accountant which was inadvertently missing from the original notice. The certificate is essential to support Item No. 1 of the explanatory statement concerning the proposed name change.

1. Proposed Name Change

The key business item in the EGM is the approval of the change of the company’s name to Crystal Business System Limited. The Registrar of Companies (ROC), Delhi, approved the name on January 22, 2025, as per the e-Form RUN (Reserve Unique Name), SRN AB2415386. The Board of Directors has recommended this change to bring a fresh identity aligned with the company’s evolving business model and market positioning.

• Resolution Passed: The Board of Directors has proposed the name change under Sections 4, 5, 13, 14 & 15 of the Companies Act, 2013, subject to shareholder approval at the EGM.
• Special Resolution: The shareholders are requested to approve the change through a Special Resolution.

2. Chartered Accountant Certification

As required under Regulation 45 of SEBI Listing Regulations, a Certificate from the Practicing Chartered Accountant has now been included in the addendum. This certification confirms that:

• One year has passed since the last name change, which is a condition for proposing a new name.
• The company’s business activities remain the same despite the name change, and there are no new activities or projects that the new name implies.

The Chartered Accountant certificate was issued by BAS & Co. LLP, confirming compliance with the necessary regulatory requirements for a name change as per SEBI regulations.

3. EGM Logistics

The EGM is scheduled to be held on 27th March 2025, at 12:00 PM, through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), as per the guidelines provided by the Ministry of Corporate Affairs and SEBI for conducting virtual meetings. The Notice of EGM, along with the Addendum, has been sent to all shareholders via electronic mode.

4. Inspection and Availability of Documents

• Inspection: Shareholders can inspect all relevant documents, including the Certificate from the Chartered Accountant, at the company’s registered office during business hours.
• Online Access: Both the original Notice dated 3rd March 2025 and the Addendum dated 21st March 2025 will be made available on the company’s website (www.sadhna.com) for the convenience of the members.

5. Director’s Interest

No director of the company has any interest, directly or indirectly, in the special resolution concerning the name change.

Conclusion

The Addendum to the EGM Notice is an essential step towards formalizing the company’s name change, ensuring compliance with SEBI Listing Regulations, and enabling shareholder approval at the upcoming EGM. This move reflects the company’s strategy to rebrand and position itself for future growth.

About Sadhna Broadcast Limited

Sadhna Broadcast Limited is a media company based in New Delhi, primarily involved in television broadcasting. The company is listed on the BSE Limited and Metropolitan Stock Exchange of India Limited. Through its operations, it aims to deliver high-quality content to a diverse audience across India.

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