Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 ,inter alia, to consider and approve 1. Regularization of Non-Executive ....
Awaiting price reaction for this filing.
Span Divergent Ltd has informed BSE that its Board of Directors will meet on December 29, 2025. The key agenda item is the regularization of a Non-Executive Independent Director, which is subject to shareholder approval. To seek this approval, the Board will also consider the notice and calendar of events for a Postal Ballot and the appointment of a Scrutinizer to oversee that Postal Ballot process. The company (formerly Span Diagnostics Ltd) is based in Surat, Gujarat, and the intimation is signed by Managing Director Viral Pradipkumar Desai.
This is a routine governance filing with no material financial impact. Shareholders will get a chance to vote on the regularization of the Independent Director via Postal Ballot, which is standard procedural compliance under SEBI listing rules.