Camlin Fine Sciences Limited has informed the Exchange regarding Notice of Postal Ballot
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Camlin Fine Sciences has issued a Postal Ballot Notice to seek shareholder approval for the re-appointment of Mr. Joseph Conrad D'Souza (DIN: 00010576) as a Non-Executive Independent Director for a second term of five consecutive years, starting September 29, 2025. His current term ends on September 28, 2025. The e-voting window runs from August 19, 2025 to September 17, 2025, with results expected on or before September 19, 2025. Mr. D'Souza, aged 65, is a former executive of HDFC Limited and currently serves on the boards of 8 other companies including Chalet Hotels, Prism Johnson, and Bharat Bijlee. He holds no shares in the company and was paid ₹4,50,000 in sitting fees during FY2025-26. He attended both board meetings held in FY2025-26.
This is a routine governance event. Re-appointment of an independent director typically has no material impact on the stock price. Shareholders need to vote electronically between August 19 and September 17, 2025. Approval will ensure continuity of board oversight.