Dishman Carbogen Amcis Limited has informed the Exchange regarding Notice of Postal Ballot
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Dishman Carbogen Amcis Limited has sent a Postal Ballot notice to shareholders seeking their approval on two special resolutions, both concerning the confirmation of Independent Directors. The first resolution seeks to confirm Dr. Margie Sunil Parikh (DIN: 07056179), a Professor at B.K. School of Business Management, Gujarat University, and the second seeks to confirm Mr. Hemantkumar J. Bhatt (DIN: 02657432), a Chartered Accountant and former Senior Partner at Haribhakti & Co. LLP. Both were appointed as Additional Directors effective 1st April 2025 and are now proposed to be regularized for a first term of five consecutive years, ending 31st March 2030. Voting is being conducted entirely through remote e-voting via CDSL's platform between 27th May 2025 and 25th June 2025, with results expected by 27th June 2025. Mr. Ashok P. Pathak, Practicing Company Secretary, has been appointed as the Scrutinizer for the process.
This is a routine corporate governance exercise to formalize the induction of two Independent Directors on the board. There is no direct material impact on shareholders' financial interests or the stock price, though approval is required by shareholders to complete the appointments under SEBI listing rules.