Submitting herewith notice of postal ballot dated 28/01/2026.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
ASI Industries Ltd has issued a postal ballot notice dated January 28, 2026, seeking shareholder approval for the appointment of Mr. Rajaram Gordhanlal Agarwal (DIN: 10384386) as an Independent Director of the company. Mr. Agarwal, a Chartered Accountant with over 30 years of corporate experience in auditing, accounting, taxation, and finance, was already appointed as an Additional Director on the Board with effect from January 7, 2026. The proposal is to confirm his appointment for a five-year term ending January 6, 2031, as a Special Resolution. He holds no shares in the company and will receive only sitting fees as remuneration. Voting will be conducted electronically via CDSL from February 4, 2026 to March 5, 2026, with results to be announced on or before March 7, 2026.
This is a routine governance action to formalize the appointment of an Independent Director, who strengthens board oversight in auditing, taxation, and finance. No material financial impact on shareholders; outcome depends on shareholder vote through e-voting.