SAB Events & Governance Now Media has informed that the Board of Directors of the Company, at their meeting held today, Monday, March 09, 2026, inter alia considered and transacted the following business: Approved the notice of Postal Ballot for seeking the approval of Shareholders for the following matter: a) Appointment of Anurag Shailendra Mishra (DIN: 11557271) as Non-Executive Independent Director of the Company for a term of 5 (Five) years; b) Appointment of Ms. Neha Vinod Kothari (DIN: 11022380) as Non-Executive Independent Woman Director of the Company for a term of 5 (Five) years ; Appointed Bhavesh Chheda, Proprietor of M/s. Bhavesh Chheda & Associates (Membership No. A48035, CP No. 24147), Practising Company Secretaries, as the Scrutinizer for conducting the evoting process fairly and transparently. The Calendar of Events for the Postal Ballot Notice is attached herewith as Annexure A. The Meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12:00 P.M.
The above information is a part of company’s filings submitted to BSE.
