Disclosure under Regulation 30 & 47 of SEBI (Listing Obligations & Disclosure Requirements)
ABANSENT · price
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Abans Enterprises has issued a Postal Ballot Notice seeking shareholder approval to appoint Mr. Jinesh Savla (DIN: 11286253) as Whole-time Director & Chief Executive Officer for a period of 3 years through a Special Resolution. The company has completed dispatch of the Postal Ballot Notice electronically on November 18, 2025, with a cut-off date of November 14, 2025. Remote e-voting will be conducted from November 20, 2025 (9:00 AM) to December 19, 2025 (5:00 PM) via NSDL. The filing to BSE and MSE is a regulatory disclosure confirming that newspaper advertisements about the postal ballot were published in Financial Express (English) and Mumbai Lakshdeep (Marathi) on November 19, 2025. Ms. Rachana Shanbhag has been appointed as the Scrutinizer for the e-voting process.
Shareholders need to vote on a key leadership appointment during the e-voting window. If approved, Mr. Jinesh Savla will take over as CEO for a 3-year term, which could affect the company's strategic direction and operational execution.