SAB Industries Seeks Shareholder Approval for Director's Continuation Beyond 75 Years

SAB Industries Limited has issued a postal ballot notice seeking shareholder approval through special resolutions for continuation and reappointment of Independent Director Shri Humesh Kumar Singhal (DIN: 00044328) beyond 75 years of age. The remote e-voting period runs from November 29, 2025 to December 28, 2025, with results to be announced by December 30, 2025, as the director brings over 46 years of experience in management and corporate finance.

SAB Industries Board Approves Q2 Results and Director Continuation Beyond Age 75

SAB Industries Limited's Board approved quarterly results for the quarter ended September 30, 2025, and decided to continue Shri Humesh Kumar Singhal's directorship beyond 75 years until September 30, 2026, along with his re-appointment for a second five-year term from October 1, 2026 to September 30, 2031. The company also approved amendments to its Code of Fair Disclosure and authorized a postal ballot for shareholder approval on the director-related matters.

SAB Industries Appoints Ms. Priya Garg as Managing Director and Reports Quarterly Financial Results

SAB Industries Limited announced key board appointments and quarterly results for the period ended June 30, 2025. The company appointed Ms. Priya Garg as Managing Director for a five-year term, effective August 13, 2025, subject to shareholder approval. Ms. Garg, who previously served as Managing Director from May 2019 to September 2021, is the daughter of Chairman Rajinder Kumar Garg. The company also appointed Mr. Taavissh Jain as Additional Director (Non-Executive-Non Independent), who is the maternal grandson of the Chairman. For the quarter ended June 30, 2025, SAB Industries reported standalone revenue from operations of Rs. 647.22 lakhs compared to Rs. 1,376.04 lakhs in the previous quarter. Net profit stood at Rs. 36.26 lakhs versus Rs. 14.10 lakhs in the prior quarter. The company's Annual General Meeting is scheduled for September 30, 2025, where these appointments will be placed for shareholder approval.