Postal Ballot Notice in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015.
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Bengal Steel Industries has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Mr. S.K. Roychowdhury (DIN: 09116850) as an Independent Director for a second term of five consecutive years, starting 2 April 2026. His current term ends on 1 April 2026. The re-appointment was recommended by the Nomination and Remuneration Committee and approved by the Board on 26 February 2026, based on his industry experience in engineering and foundry operations. E-voting opens on 3 March 2026 and closes on 1 April 2026, with the cut-off date for eligibility set as 27 February 2026. Ms. Vidhya Baid has been appointed as the Scrutinizer, and results will be declared on 2 April 2026.
This is a routine governance action to extend an existing Independent Director's term. No material impact on shareholders or stock price is expected, as it maintains board continuity without introducing new strategic changes.