1. Regularise Appointment of Directors 2. Seeking Approval of members for appointment of Statutory Auditors of the Company. 3. Approved Postal Ballot Notice
Awaiting price reaction for this filing.
Colab Platforms Limited's Board meeting on 7th May 2026 recommended member approval for regularizing the appointment of two new Non-Executive Independent Directors: Mrs. Hemant Kumar and Mr. Sudhakar Mishal. The Board also sought shareholder approval to appoint M/s. Nagadheep Sathanarayana and Co. as the new Statutory Auditors. These appointments are being put to vote through a postal ballot process with remote e-voting commencing 14th May 2026 and concluding 12th June 2026. M/s. Aarju Agrawal & Associates Company Secretaries has been appointed as the Scrutinizer for this process.
Shareholders will vote on these proposals via postal ballot. If approved, the company will have two additional independent directors on board and a new statutory auditor, strengthening governance oversight.