Sab Events & Governance Now Media Limited has informed the Exchange regarding Outcome of Board Meeting held on March 09, 2026.
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The Board of Directors of Sab Events & Governance Now Media Limited, at its meeting on March 9, 2026, approved a Postal Ballot notice to seek shareholder approval for two board appointments. These are the appointment of Mr. Anurag Shailendra Mishra (DIN: 11557271) as a Non-Executive Independent Director for 5 years, and Ms. Neha Vinod Kothari (DIN: 11022380) as a Non-Executive Independent Woman Director for 5 years. Mr. Bhavesh Chheda, a Practising Company Secretary, was appointed as the Scrutinizer to oversee the e-voting process. The Postal Ballot e-voting window is from March 18, 2026 to April 16, 2026, with results to be declared by April 20, 2026. No resignations, exits, or governance concerns were flagged in this filing.
Routine board-strengthening move with two independent directors being added through shareholder vote. Mildly positive for governance diversity (including a woman independent director), but no material change to operations or capital structure.