Span Divergent Limited -Announcement under Regulation 30 (LODR)-Newspaper Publication
Awaiting price reaction for this filing.
Span Divergent Limited has published a newspaper advertisement on January 3, 2026, in Financial Express (English) and Dhabkar (Gujarati), informing shareholders about a Postal Ballot and remote e-voting process. The ballot seeks shareholder approval (via Special Resolution) for the regularization of appointment of Dharmesh Vinodbhai Desai (DIN: 00292502) as Non-Executive Independent Director of the Company. The Postal Ballot Notice was electronically dispatched to members on January 2, 2026, with NSDL engaged as the e-voting platform provider. The e-voting window runs from January 6, 2026 (9:00 AM) to February 4, 2026 (5:00 PM), with the cut-off date being January 1, 2026.
Shareholders of Span Divergent now have the opportunity to vote on the appointment of a new Independent Director via e-voting. The outcome, expected within two working days after February 4, 2026, will confirm the board composition and may be viewed as a governance-related event by investors.