Copy of Postal Ballot notice sent to share-holders in connection with the re-appointment of an Independent Director
BIMETAL · price
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Bimetal Bearings Ltd has sent a Postal Ballot notice to shareholders to seek approval for the re-appointment of Mrs. Rashmi H. Urdhwareshe (DIN: 08668140) as an Independent Director for a second term of 3 years starting 9 January 2026. She was first appointed on 9 January 2023 and her current term ends on 8 January 2026; the Board, at its meeting on 14 November 2025, recommended her re-appointment. Mrs. Urdhwareshe has 40 years of automotive industry experience, retired as Director of ARAI, and holds directorships in companies like Uno Minda, ZF Commercial Vehicles, and Sterling Tools. E-voting will run from 2 December 2025 (9:00 AM) to 31 December 2025 (5:00 PM), with results announced within 2 working days after that.
This is a routine governance procedure and not expected to materially impact the stock. Shareholders who wish to vote on the resolution should cast their e-vote before 5:00 PM on 31 December 2025.