Endurance Technologies Limited has informed the Exchange regarding Notice of Postal Ballot
ENDURANCE · price
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Endurance Technologies is seeking shareholder approval via postal ballot to re-appoint Mr. Anant Talaulicar (DIN: 00031051) as an Independent Director for a second term of five years, from 12th July 2026 to 11th July 2031. His current term expires on 11th July 2026, and the board, based on the Nomination and Remuneration Committee's recommendation and his performance evaluation, considers his continued association beneficial. Mr. Talaulicar, 64, brings close to four decades of experience from the Cummins Group, currently serves on boards of other listed companies like KPIT Technologies and Everest Industries, and attended all 7 board meetings in FY 2025-26. E-voting runs from 4th May 2026 to 2nd June 2026, with results to be declared by 4th June 2026.
This is a routine governance matter with no material impact on shareholders or stock price. Approval is expected to be a procedural formality since re-appointments of independent directors typically receive broad shareholder support.