SAB Industries Shareholders Approve Director Continuation Through Postal Ballot
SAB Industries Limited successfully concluded its postal ballot process with shareholders approving two special resolutions regarding Independent Director Shri Humesh Kumar Singhal. The approvals include his continuation beyond 75 years from January 12, 2026 to September 30, 2026, and reappointment for a second five-year term from October 1, 2026 to September 30, 2031, ensuring board continuity and strong governance.
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SAB Industries Limited has successfully concluded its postal ballot process, with shareholders approving key resolutions regarding the continuation and reappointment of an Independent Director. The company announced the results on December 29, 2025, following the completion of remote e-voting on December 28, 2025.
Postal Ballot Results
Based on the scrutinizer's report, shareholders have passed both special resolutions proposed in the postal ballot notice dated November 13, 2025, with the requisite majority through remote e-voting process.
| Resolution Details: | Approval Status |
|---|---|
| Continuation of Directorship beyond 75 years: | Approved |
| Reappointment for second term: | Approved |
| Voting Process: | Remote e-voting |
| Last Date of Voting: | December 28, 2025 |
Director Continuation and Reappointment
Shareholders have approved the continuation of Shri Humesh Kumar Singhal (DIN: 00044328) as Independent Director beyond 75 years of age, effective from January 12, 2026, to September 30, 2026. Additionally, they have approved his reappointment as Non-Executive Independent Director for a second consecutive term of five years, from October 1, 2026, to September 30, 2031.
Voting Process Details
The postal ballot was conducted through remote e-voting, with the record date set as November 24, 2025. The company had 1,947 shareholders on the record date. Sushil K Sikka from S.K. Sikka & Associates, a qualified Company Secretary (FCS 4241), served as the scrutinizer for the voting process.
| Postal Ballot Parameters: | Details |
|---|---|
| Record Date: | November 24, 2025 |
| Total Shareholders: | 1,947 |
| Scrutinizer: | Sushil K Sikka (FCS 4241) |
| Scrutinizer Report Date: | December 29, 2025 |
| Resolutions Passed: | 2 |
Regulatory Compliance
The voting results and scrutinizer's report have been made available on the company's website and on the Central Depository Services (India) Limited's e-voting platform. This disclosure complies with Regulation 30, 44, and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The successful completion of this postal ballot process ensures continuity in SAB Industries' board composition and maintains the company's commitment to strong corporate governance practices.
Historical Stock Returns for SAB Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.07% | -5.93% | -5.13% | -38.18% | -40.00% | +231.84% |
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