Albert David Limited has informed the Exchange regarding Notice of Postal Ballot notice dated 02.08.2025.
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Albert David Limited has issued a Postal Ballot Notice dated 2 August 2025 seeking shareholder approval for the appointment of Dr. Rajiv Anant Desai (DIN: 11193975) as an Independent Director for a 5-year term, from 2 August 2025 to 1 August 2030. The notice was dispatched via email on 13 August 2025 to 13,995 shareholders whose records appeared as on the cut-off date of 8 August 2025. Remote e-voting, facilitated by NSDL (EVEN: 135097), will run from 9 AM on 18 August 2025 to 5 PM on 16 September 2025, with results to be announced on or before 18 September 2025. Dr. Desai is 63 years old, holds a Ph.D in Pharmaceutical Chemistry, and brings 38+ years of pharma industry experience, including a former role as Executive VP, Global Corporate Quality at Lupin Limited.
This is a routine governance item - appointment of a single Independent Director by special resolution via postal ballot. No material business, financial, or operational impact on shareholders or the stock is expected from this filing.