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 for shareholders to vote on two special resolutions. First, the appointment of Mr. Ramaswami Krishnan (65, a qualified CA, CS, CWA with PhD and MBA) as Non-Executive Independent Director for five years from May 8, 2026 to May 7, 2031. Second, the re-appointment of Mr. Swayambunathan Muralidharan (69, Company Secretary from India and UK with 37+ years experience) as Non-Executive Independent Director for a second term of five years from June 29, 2026 to June 28, 2031. Both appointments require special resolution approval (75% majority). E-voting runs from May 19, 2026 to June 18, 2026, with results expected by June 22, 2026.
These are routine board composition changes that strengthen corporate governance. Both candidates bring extensive finance, secretarial, and governance expertise. No material financial impact expected; approval is expected given the board's recommendation.