ABM International Limited has informed the Exchange regarding Notice of Postal Ballot
ABMINTLLTD · price
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ABM International Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Premendra Ojha (DIN: 02810137) as Non-Executive Independent Director for a second term of 5 years, effective from August 11, 2025 to August 10, 2030. Mr. Ojha, aged 64, is a legal professional with over 40 years of experience, including 15 years with the Enforcement Directorate, and has served on the board since August 2020. He attended all 7 board meetings in the last year, holds no shares in the company, and has no other listed directorships. The remote e-voting period runs from August 3, 2025 (9:00 a.m.) to September 1, 2025 (5:00 p.m.), with CDSL as the e-voting agency and Mr. Alok Jain as scrutinizer.
This is a routine corporate governance action aimed at ensuring board continuity. The re-appointment is unlikely to have any material impact on the stock price or shareholder value, as it simply extends the tenure of an existing independent director.