SAB Industries Board Approves Q2 Results and Director Reappointment

SAB Industries Limited has announced key decisions made during its recent board meeting held on November 13, 2025, in Chandigarh. The board approved several important matters, including financial results and changes in directorship.

Financial Results Approval

The board has approved the standalone and consolidated unaudited financial results for the quarter and half-year ended September 30, 2025. These results were reviewed by the audit committee before receiving board approval.

Director Reappointment and Extension

The board has decided to continue the directorship of Shri Humesh Kumar Singhal (DIN: 00044328) beyond the age of 75 years. Mr. Singhal, who is currently serving as a Non-Executive Independent Director, will continue in his role until September 30, 2026, subject to shareholder approval.

Additionally, the board has approved Mr. Singhal's re-appointment for a second consecutive term of five years, from October 1, 2026, to September 30, 2031. This decision is also subject to shareholder approval.

Corporate Governance Update

SAB Industries has reviewed and approved amendments to its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. These changes incorporate recent amendments to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Shareholder Approval Process

To seek shareholder approval for the continuation and re-appointment of Shri Humesh Kumar Singhal, the board has approved a notice for a postal ballot.

The decisions made during this board meeting reflect SAB Industries' commitment to maintaining strong corporate governance practices and ensuring continuity in its leadership. Shareholders will play a crucial role in finalizing these important corporate actions through the upcoming postal ballot.