Sab events & governance Now Media Limited has announced the resignation of a key board member, informing stock exchanges of the directorship change in compliance with regulatory requirements through a formal intimation dated February 25, 2026.

Director Resignation Details

Ms. Latasha Laxman Jadhav has resigned from her position as Non-Executive Non-Independent Director of the company, effective February 25, 2026. The resignation was attributed to pre-occupation, with the director confirming that there are no material reasons for her departure other than those mentioned in her resignation letter.

Regulatory Compliance and Exchange Notification

The company has fulfilled its obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal intimation was submitted to both BSE Limited (Scrip No. 540081) and National Stock Exchange of India Limited (Symbol: SABEVENTS), providing comprehensive details as required under SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023.

Formal Resignation Letter

In her resignation letter dated February 25, 2026, Ms. Jadhav formally requested the Board of Directors to relieve her from duties with effect from the date of signing. She specifically requested the company to file necessary forms with the Registrar of Companies to formalize her resignation. The director expressed gratitude to the Board for their support and guidance during her tenure, writing from her registered address at B-5, 77, Shree Bharmchaitany Co-Op Housing Society, S.V.P Nagar, Andheri West, Mumbai.

Company Authorization and Documentation

The announcement was signed by Kailasnath Markand Adhikari, Chairman & Managing Director (DIN: 07009389) of the company, ensuring proper authorization and documentation of the directorship change. The digital signatures were applied at 18:33:18 and 18:33:48 respectively on February 25, 2026, confirming the authenticity of the regulatory filings and the company's commitment to completing all necessary regulatory forms for the transition process.

SAB Events & Governance Now Media Limited announced the appointment of two Additional Independent Directors following its Board meeting held on February 24, 2026. The appointments were approved based on recommendations from the company's Nomination and Remuneration Committee, in compliance with Regulation 30 of the SEBI Listing Regulations.

Board Meeting Outcome

The Board of Directors meeting commenced at 08:30 P.M. and concluded at 08:50 P.M. on February 24, 2026. The company formally communicated the outcomes to both BSE Limited and National Stock Exchange of India Limited, fulfilling its disclosure obligations under regulatory requirements.

Director Appointments Overview

Both appointments are subject to approval from the company's members and represent strategic additions to strengthen the board's governance structure. The directors will serve five-year terms and will not be liable to retire by rotation.

Director Profiles and Expertise

Mr. Anurag Shailendra Mishra is a seasoned professional with diverse experience in corporate governance, strategic planning, and business management. He brings strong analytical capabilities and an in-depth understanding of regulatory frameworks and compliance requirements applicable to corporate entities. With a reputation for integrity and sound judgment, he has demonstrated the ability to provide independent oversight, constructive guidance, and objective evaluation of management practices. His expertise includes risk management, policy formulation, operational efficiency enhancement, and stakeholder engagement.

Ms. Neha Vinod Kothari is a Chartered Accountant with M.Com qualification, specializing in corporate strategy and business development. She is an accomplished corporate strategy professional with experience in developing and executing high-impact strategic initiatives. Skilled in market analysis, competitive positioning, and business model innovation, she has a proven track record of driving growth and enhancing operational efficiency. She currently works with a listed life insurance company and has previously worked with both life and general insurance companies in various roles in finance and strategy.

Regulatory Compliance and Governance

The company has ensured full compliance with regulatory requirements, providing detailed information as mandated under SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023. Both directors have been confirmed as meeting all eligibility criteria and are not debarred from holding director positions by any SEBI order or other authority.

The appointments reflect the company's commitment to strengthening its board composition with experienced professionals who can provide independent oversight and strategic guidance. The company has fulfilled all disclosure requirements under SEBI regulations, with Chairman and Managing Director Kailasnath Markand Adhikari (DIN: 07009389) signing the official communication to stock exchanges.