Deepak Fertilizers And Petrochemicals Corporation Limited has informed the Exchange regarding Notice of Postal Ballot
DEEPAKFERT · price
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Deepak Fertilizers has sent out a Postal Ballot notice to shareholders seeking approval for four special resolutions via remote e-voting. The resolutions include appointing Dr. Purvi Mehta Bhatt as a new Independent Woman Director for a 3-year term from January 1, 2026, replacing outgoing director Varsha Purandare whose term ends January 30, 2026. The other three resolutions seek to re-appoint existing Independent Directors - Sanjay Gupta, Sitaram Kunte, and Terje Bakken - each for a second 5-year term starting February 2026. Dr. Mehta brings 28+ years of global leadership experience, including a decade at the Bill Gates Foundation advising on agriculture and climate initiatives. The e-voting window runs from December 31, 2025 (9:00 AM) to January 29, 2026 (5:00 PM), with the cut-off date for eligibility set as December 26, 2025.
These are routine governance-related resolutions and unlikely to materially impact the stock price. Shareholders holding shares as of December 26, 2025 should ensure their email addresses are registered with the RTA to receive the e-voting link and participate in the ballot.