Sab Events & Governance Now Media Limited has informed the Exchange regarding 'Outcome of Board Meeting for Postal Ballot'.
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The Board of Directors of Sab Events & Governance Now Media Limited, at its meeting held on March 9, 2026, approved a Postal Ballot notice seeking shareholder approval for two key appointments. These are: (1) Mr. Anurag Shailendra Mishra (DIN: 11557271) as Non-Executive Independent Director, and (2) Ms. Neha Vinod Kothari (DIN: 11022380) as Non-Executive Independent Woman Director, both for a term of 5 years. Mr. Bhavesh Chheda, a Practising Company Secretary, has been appointed as the Scrutinizer to oversee the e-voting process. The e-voting window is open from March 18, 2026 to April 16, 2026, with results to be declared by April 20, 2026.
This is a routine board-strengthening move aimed at improving governance by adding fresh independent directors, including a woman director to meet compliance requirements. No immediate financial impact is expected, but the appointments are subject to shareholder approval.