Bilcare seeks shareholder approval for new Woman Independent Director

Bilcare Limited has issued a postal ballot notice to appoint Mrs. Ashwini Ashok Hasabnis (DIN 07766525) as Non-Executive Woman Independent Director for a 5-year term from April 25, 2026 to April 24, 2031. She is a qualified legal professional with over two decades of experience, holding BA and LLB degrees. The board approved her appointment on April 25, 2026 via circular resolution and now needs shareholder approval within three months under SEBI rules. E-voting runs from June 23 to July 22, 2026, with cut-off date June 12, 2026. She will receive sitting fees only.