| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Mar 2026 | 9 Mar 2026 |
| Outcome of Board Meeting held on March 09, 2026 for Postal Ballot | ||
| Board Meeting | 24 Feb 2026 | 24 Feb 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 5 Feb 2026 | 29 Jan 2026 |
| SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Un-audited financial results for the quarter and nine months ended December 31 2025 Outcome of Board meeting held on Thursday, February 05, 2026 (As Per BSE Announcement Dated on: 05/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial results for quarter and half year ended September 30 2025 Outcome of Board meeting held on November 12, 2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| 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 Outcome Of Board Meeting Held On Thursday, August 14, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 21 Jul 2025 | 21 Jul 2025 |
| Outcome of Board Meeting held on Monday, July 21, 2025 | ||
| Board Meeting | 28 Jun 2025 | 28 Jun 2025 |
| Please find attached herewith outcome of Board Meeting held today i.e. June 28, 2025 | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025. 2. Any other business as may be decided by the Board of Directors. Please find attached herewith Outcome of Board Meeting held on Thursday, May 29, 2025. Audited Financial Results for the quarter and Financial year ended March 31, 2025 (As Per BSE Announcement Dated on 29.05.2025) | ||
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