Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 ,inter alia, to consider and approve 1. Regularization of Non-Executive Independent Director of the Company, Subject to Shareholder's approval. 2. To consider and approve the notice and calendar of events for Postal Ballot. 3. To consider the Appointment of Scrutinizer to conduct a Postal Ballot process. 4. Other items of agenda