Intimation under Regulation 30 - Notice of Postal Ballot
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
EMA India Ltd has issued a postal ballot notice seeking shareholder approval for appointment of two directors. The first resolution proposes appointing Mr. Apurva Shivaji Adhalrao as Executive Non-Independent Director (Ordinary Resolution). He was appointed as Additional Director on February 13, 2026 and his appointment requires shareholder ratification. The second resolution is a Special Resolution for appointing Mr. Rajendra Senapati as an Independent Director for a 5-year term (February 2026 to February 2031). Mr. Senapati is a Fellow Member of ICAI with over 25 years of experience in finance and taxation. Voting is being conducted only through remote e-voting via CDSL platform, with the voting period from April 11, 2026 to May 10, 2026. The cut-off date for eligible voters is April 3, 2026.
Shareholders should vote on these appointments as they affect board composition and governance. The resolutions are expected to pass as they are board-recommended, but independent director appointment requires special resolution approval.