Bliss GVS Pharma Limited has informed the Exchange about Copy of the newspaper publication regarding the dispatch of the Postal Ballot Notice and E-voting Information
BLISSGVS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Bliss GVS Pharma Limited has published postal ballot notices in major newspapers (Economic Times, Free Press Journal, Maharashtra Times, Navshakti) seeking shareholder approval for two special resolutions. The resolutions propose appointing Mr. Vijayanarayanan Mahadevan and Mr. Deepak Rameshchandra Shah as Non-Executive Independent Directors, each for a term of five years. The remote e-voting period opened on April 10, 2026, and closes on May 9, 2026. Voting rights are based on shareholdings as of the cut-off date of April 7, 2026. The scrutinizer for this postal ballot is Mr. Vijay Yadav from AVS & Associates, and results will be declared by May 12, 2026.
Shareholders should vote on these appointments as they affect board composition and governance. The appointment of two independent directors signals potential board refreshment and may positively influence investor confidence in corporate governance standards.