Postal Ballot Notice - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
ABBOTINDIA · price
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Abbott India has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Vivek Mohan (DIN: 00075006) as a Non-Executive Director of the company. Mr. Mohan was already appointed as an Additional (Non-Executive) Director with effect from January 1, 2026, and this vote is to regularize his appointment. He is currently Abbott's Vice President, Established Pharmaceuticals, India, and has been with Abbott since 1992 in various leadership roles across the US, UK, India, Indonesia, and the Middle East. He previously served as Managing Director for EPD in Abbott India Limited. The e-voting window runs from January 19, 2026 to February 17, 2026, with results to be declared by February 19, 2026.
This is a routine corporate governance action to formalize the board appointment of an internal Abbott group executive. Mr. Mohan holds no shares in the company and will receive no remuneration as a director, so there is no direct financial impact on shareholders. The appointment is unlikely to materially affect the stock price.