SAB Events & Governance Now Media has informed that the Board of Directors of the Company, at their meeting held today, Friday, July 31, 2026, considered and transacted the following business: Approved the proposal of extension of time limit for holding 13th Annual General Meeting (AGM) of the Company. Pursuant to the Order of the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, approving the Resolution Plan, the Company is currently in the process of implementing various corporate actions envisaged under the approved Resolution Plan, including capital reduction and other consequential actions. As part of the implementation process, the existing ISIN of the Company is required to be frozen, following which the allotment of post-capital reduction equity shares, activation of a new ISIN, and completion of the related depository and regulatory formalities are to be undertaken.
The above information is a part of company’s filings submitted to BSE.