ABM International Limited has informed the Exchange about Shareholders meeting
ABMINTLLTD · price
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ABM International Limited has issued a Postal Ballot Notice seeking shareholder approval to re-appoint Mr. Premendra Ojha (DIN: 02810137) as a Non-Executive Independent Director for a second term of 5 years, from 11th August 2025 to 10th August 2030. Mr. Ojha, aged 64, is a legal professional with over 40 years of experience including 15 years with the Enforcement Directorate, and he was first appointed to the board on 11th August 2020. He attended all 7 board meetings held during the year and holds no shares in the company, with sitting fees of Rs. 8,000 paid in FY25. The remote e-voting period runs from 3rd August 2025 to 1st September 2025, with the cut-off date set as 25th July 2025.
This is a routine governance action with no material impact on shareholders or stock price. Approval of the resolution will ensure continuity on the board; rejection is highly unlikely given Mr. Ojha's full attendance record and the NRC's positive recommendation.