Voting Results of Postal Ballot and Scrutinizer''s Report enclosed.
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SAB Industries Ltd conducted a postal ballot via remote e-voting between 29 November and 28 December 2025, and shareholders approved two special resolutions with 100% votes in favour and zero votes against. The first resolution allows Shri Humesh Kumar Singhal (DIN: 00044328) to continue as an Independent Director beyond 75 years of age from 12 January 2026 to 30 September 2026. The second resolution reappoints him as a Non-Executive Independent Director for a second five-year term from 1 October 2026 to 30 September 2031. A total of 5,799,638 votes were polled out of 15,210,078 outstanding shares, with 24 members voting validly (5 votes were declared invalid). The scrutinizer, Sushil K Sikka of S.K. Sikka & Associates, confirmed both resolutions were passed with the requisite majority.
This is routine corporate governance with no material change for shareholders — an existing independent director has been retained and reappointed with full shareholder support, signaling stability on the board. No direct impact on stock price or operations is expected.