Notice of Postal Ballot
AMRUTANJAN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Amrutanjan Health Care Limited is seeking shareholder approval via postal ballot for two items: (1) appointment of Mr. Ramaswami Krishnan as Non-Executive Independent Director for five years, and (2) re-appointment 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 the cut-off date for eligible voters being May 15, 2026. CDSL has been appointed to provide the electronic voting facility.
Approval of these resolutions strengthens the company's board with experienced independent directors, which is positive for corporate governance. No immediate financial impact expected, but board stability supports continued operational oversight.