Special Resolutions mentioned in Postal Ballot Notice dated 13.11.2025 passed with requisite majority. Voting results of Postal Ballot and scrutinizer''s report enclosed.
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SAB Industries Ltd has announced the results of its Postal Ballot conducted via remote e-voting, which closed on 28 December 2025. Two special resolutions were put to shareholders: (1) allowing Independent Director Shri Humesh Kumar Singhal (DIN: 00044328) to continue on the board beyond the age of 75 years (from 12 January 2026 to 30 September 2026), and (2) his reappointment as Non-Executive Independent Director for a second five-year term from 1 October 2026 to 30 September 2031. Both resolutions passed with 100% of votes cast in favour — 57,99,638 votes out of 57,99,638 polled, with zero votes against. Out of 1,947 shareholders on record date, only 24 participated in the e-voting.
This is a routine governance outcome with no material impact on the company's financials or operations. Shareholders have unanimously endorsed the continuation and reappointment of an existing independent director, ensuring board continuity.