SABEVENTS2023-06-282023-09-25Resolution1 SABEVENTS2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SABEVENTS2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SABEVENTS2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SABEVENTS2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SABEVENTS2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SABEVENTS2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SABEVENTS2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SABEVENTS2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SABEVENTS2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SABEVENTS2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SABEVENTS2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SABEVENTS2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SABEVENTS2023-09-25 Resolution1in-bse-voting:TotalShareholdingMember SABEVENTS2023-09-25 Resolution1 SABEVENTS2023-06-282023-09-25Resolution2 SABEVENTS2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SABEVENTS2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SABEVENTS2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SABEVENTS2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SABEVENTS2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SABEVENTS2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SABEVENTS2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SABEVENTS2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SABEVENTS2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SABEVENTS2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SABEVENTS2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SABEVENTS2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SABEVENTS2023-09-25 Resolution2in-bse-voting:TotalShareholdingMember SABEVENTS2023-09-25 Resolution2 SABEVENTS2023-06-282023-09-25Resolution3 SABEVENTS2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SABEVENTS2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SABEVENTS2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SABEVENTS2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SABEVENTS2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SABEVENTS2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SABEVENTS2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SABEVENTS2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SABEVENTS2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SABEVENTS2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SABEVENTS2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SABEVENTS2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SABEVENTS2023-09-25 Resolution3in-bse-voting:TotalShareholdingMember SABEVENTS2023-09-25 Resolution3 SABEVENTS2023-06-282023-09-25Resolution4 SABEVENTS2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SABEVENTS2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SABEVENTS2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SABEVENTS2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SABEVENTS2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SABEVENTS2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SABEVENTS2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SABEVENTS2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SABEVENTS2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SABEVENTS2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SABEVENTS2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SABEVENTS2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SABEVENTS2023-09-25 Resolution4in-bse-voting:TotalShareholdingMember SABEVENTS2023-09-25 Resolution4 SABEVENTS2023-06-282023-09-25Resolution5 SABEVENTS2023-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SABEVENTS2023-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SABEVENTS2023-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SABEVENTS2023-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SABEVENTS2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SABEVENTS2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SABEVENTS2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SABEVENTS2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SABEVENTS2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SABEVENTS2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SABEVENTS2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SABEVENTS2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SABEVENTS2023-09-25 Resolution5in-bse-voting:TotalShareholdingMember SABEVENTS2023-09-25 Resolution5 SABEVENTS2023-06-282023-09-25Resolution6 SABEVENTS2023-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SABEVENTS2023-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SABEVENTS2023-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SABEVENTS2023-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SABEVENTS2023-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SABEVENTS2023-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SABEVENTS2023-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SABEVENTS2023-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SABEVENTS2023-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SABEVENTS2023-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SABEVENTS2023-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SABEVENTS2023-09-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SABEVENTS2023-09-25 Resolution6in-bse-voting:TotalShareholdingMember SABEVENTS2023-09-25 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SABEVENTS INE860T01019 Sab Events & Governance Now Media Limited AGM 2023-09-25 9224 0 0 3 34 6 Resolution 1 Notes Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023 together with the Report of the Board of Directors and Auditors thereon. 3771064 2517125 66.75 2517125 0 100 0 3771064 0 0 0 0 0 0 3771064 0 0 0 0 0 0 3771064 2517125 66.75 2517125 0 100 0 1605070 0 0 0 0 0 0 1605070 0 0 0 0 0 0 1605070 0 0 0 0 0 0 1605070 0 0 0 0 0 0 5107577 2499470 48.94 2498892 578 99.98 0.02 5107577 0 0 0 0 0 0 5107577 0 0 0 0 0 0 5107577 2499470 48.94 2498892 578 99.98 0.02 10483711 5016595 47.85 5016017 578 99.99 0.01 Ordinary true To appoint a Director in place of Mr. Markand Navnitlal Adhikari (DIN: 00032016), Chairman & Non–Executive Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. 3771064 0 0 0 0 0 0 3771064 0 0 0 0 0 0 3771064 0 0 0 0 0 0 3771064 0 0 0 0 0 0 1605070 0 0 0 0 0 0 1605070 0 0 0 0 0 0 1605070 0 0 0 0 0 0 1605070 0 0 0 0 0 0 5107577 2499470 48.94 2498892 578 99.98 0.02 5107577 0 0 0 0 0 0 5107577 0 0 0 0 0 0 5107577 2499470 48.94 2498892 578 99.98 0.02 10483711 2499470 23.84 2498892 578 99.98 0.02 Ordinary false To appoint M/s. P. Parikh & Associates, Chartered Accountants, as the statutory auditors of the Company and fix their remuneration. 3771064 2517125 66.75 2517125 0 100 0 3771064 0 0 0 0 0 0 3771064 0 0 0 0 0 0 3771064 2517125 66.75 2517125 0 100 0 1605070 0 0 0 0 0 0 1605070 0 0 0 0 0 0 1605070 0 0 0 0 0 0 1605070 0 0 0 0 0 0 5107577 2499470 48.94 2498892 578 99.98 0.02 5107577 0 0 0 0 0 0 5107577 0 0 0 0 0 0 5107577 2499470 48.94 2498892 578 99.98 0.02 10483711 5016595 47.85 5016017 578 99.99 0.01 Ordinary true To appoint Mr. Kailasnath Adhikari (DIN: 07009389) as a Managing Director of the Company for further term of 1 year. 3771064 0 0 0 0 0 0 3771064 0 0 0 0 0 0 3771064 0 0 0 0 0 0 3771064 0 0 0 0 0 0 1605070 0 0 0 0 0 0 1605070 0 0 0 0 0 0 1605070 0 0 0 0 0 0 1605070 0 0 0 0 0 0 5107577 2499470 48.94 2498892 578 99.98 0.02 5107577 0 0 0 0 0 0 5107577 0 0 0 0 0 0 5107577 2499470 48.94 2498892 578 99.98 0.02 10483711 2499470 23.84 2498892 578 99.98 0.02 Special true To approve the payment of remuneration to Mr. Markand Adhikari (DIN: 00032016), Chairman and Non-Executive Director of the Company 3771064 0 0 0 0 0 0 3771064 0 0 0 0 0 0 3771064 0 0 0 0 0 0 3771064 0 0 0 0 0 0 1605070 0 0 0 0 0 0 1605070 0 0 0 0 0 0 1605070 0 0 0 0 0 0 1605070 0 0 0 0 0 0 5107577 2499470 48.94 2498892 578 99.98 0.02 5107577 0 0 0 0 0 0 5107577 0 0 0 0 0 0 5107577 2499470 48.94 2498892 578 99.98 0.02 10483711 2499470 23.84 2498892 578 99.98 0.02 Special false AUTHORITY TO THE BOARD OF DIRECTORS TO CREATE, OFFER, ISSUE & ALLOT FURTHER SECURITIES OF THE COMPANY 3771064 2517125 66.75 2517125 0 100 0 3771064 0 0 0 0 0 0 3771064 0 0 0 0 0 0 3771064 2517125 66.75 2517125 0 100 0 1605070 0 0 0 0 0 0 1605070 0 0 0 0 0 0 1605070 0 0 0 0 0 0 1605070 0 0 0 0 0 0 5107577 2499470 48.94 2498892 578 99.98 0.02 5107577 0 0 0 0 0 0 5107577 0 0 0 0 0 0 5107577 2499470 48.94 2498892 578 99.98 0.02 10483711 5016595 47.85 5016017 578 99.99 0.01