sab events & governance Now Media Limited has announced that its board meeting is scheduled to be held on Friday, May 29, 2026. The meeting will be convened to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026.

The intimation was made pursuant to the provisions of Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), Regulations, 2015. The board will review the financial performance for the specified period during this session.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has notified that the trading window for dealing in its securities is closed. This closure commenced on April 01, 2026, and applies to all insiders, designated persons, and their immediate relatives as defined in the company's Code of Conduct.

The trading window will remain closed until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. This measure is intended to ensure compliance with regulatory standards regarding insider trading.

Key Meeting Details

The following table summarizes the key details regarding the upcoming board meeting and the trading window closure:

SAB Events & Governance Now Media Limited has informed BSE Limited and the National Stock Exchange of India Limited about the final outcome following its 5th Committee of Creditors (CoC) meeting held on April 28, 2026. The meeting was conducted through Video Conferencing under the ongoing Pre-Packaged Insolvency Resolution Process (PPIRP), in accordance with Section 54-I and other applicable provisions of the Insolvency and Bankruptcy Code, 2016.

The CoC has now considered, noted and taken on record the Affidavit and Legal Opinion submitted by the Resolution Professional before the Hon'ble National Company Law Tribunal (NCLT). This submission pertains to the eligibility of the Resolution Applicant and was reviewed pursuant to the directions of the Hon'ble NCLT dated April 21, 2026.

CoC Decision Finalized

Following the one-day consideration period requested during the April 28, 2026 meeting, the Committee of Creditors has completed its review of the Resolution Professional's submissions. The company confirmed on April 29, 2026, that the CoC has considered, noted and taken on record the Affidavit and Legal Opinion as submitted by the Resolution Professional before the Hon'ble NCLT. This acceptance marks a significant milestone in the ongoing Pre-Packaged Insolvency Resolution Process.

Key Process Details

Regulatory Compliance

The disclosure was made in compliance with Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Para 16(g) of Part A of Schedule III of the Listing Regulations. The communication was signed by Kailasnath Markand Adhikari, Chairman & Managing Director, on April 29, 2026.

The company's registered office is located at 7th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (W), Mumbai. The formal communication was submitted to both stock exchanges as part of the company's ongoing compliance requirements under the Pre-Packaged Insolvency Resolution Process.