Sab Events & Governance Now Media Limited - Outcome of Board Meeting

2 Aug 2022 , 12:00 AM

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, August 02, 2022, inter alia considered and approved the following matters:1. Un-Audited Financial Results of the Company for the quarter ended June 30, 2022.2. Re-appointment of following Independent Directors of the Company to hold office for second and final term of 5 (five) years commencing from January 17, 2023 to January 16, 2028, subject to approval of shareholders in the ensuing Annual General Meeting of the Company.- Dr. Ganesh P. Raut- Mr. Umakanth BhyravajoshyuluThe meeting of the Board of Directors commenced at 02:55 p.m. and concluded at 03:15 p.m.Kindly take the same on your record.