Please find the enclosed Notice of Postal Ballot dated 27 May, 2026 seeking Shareholders'' approval by way of special resolution.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The company has issued a postal ballot notice seeking shareholder approval for re-appointing Mr. Krishna Kishore Madicharla as an Independent Director for a second term of 5 years (March 28, 2026 to March 27, 2031). His initial 3-year term expired on March 27, 2026. The re-appointment requires a special resolution under SEBI LODR regulations and the Companies Act, 2013. Mr. Madicharla, aged 37, holds an MBA and serves as Chairman of the Audit Committee and member of other committees. He holds no shares in the company and is not related to any director or KMP. Remote e-voting runs from May 28 to June 26, 2026.
This is a routine governance item with no material impact on shareholders. The continuation of an experienced independent director on the board maintains board independence and oversight, which is positive for corporate governance.