Amrutanjan Health Care Limited has informed the Exchange regarding Notice of Postal Ballot
AMRUTANJAN · price
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Amrutanjan Health Care Limited has announced a Postal Ballot to seek shareholder approval via remote e-voting for two items. First, the appointment of Mr. Ramaswami Krishnan as Non-Executive Independent Director for a term of five years. Second, the reappointment of Mr. Swayambunathan Muralidharan as Non-Executive Independent Director for a second term of five years. Both resolutions require Special Resolution approval. The e-voting period runs from May 19, 2026 to June 18, 2026, with May 15, 2026 as the cut-off date for eligible voters. CDSL is providing the e-voting facility.
The appointment of independent directors ensures board compliance with SEBI regulations and maintains proper corporate governance. This is a routine governance matter with neutral impact on the stock, though shareholder approval signals board confidence in the nominees.