SAB Events & Governance Now Media Ltd

SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2025.2. To consider and approve the increase in the Authorized Share Capital of the Company and the consequent alteration to the Capital Clause of the Memorandum of Association.3. To consider and approve the proposal for initiation of the Pre-Packaged Insolvency Resolution Process (PPIRP) under the provisions of the Insolvency and Bankruptcy Code 2016 and to authorize a Director to take necessary steps for filing the application with the National Company Law Tribunal (NCLT).4. To consider and approve the name of the Insolvency Professional proposed to be appointed as a Resolution Professional (RP) for the PPIRP alongwith the terms and conditions of appointment of the RP.5. Any other matter with the permission of the chair