Epigral Limited has informed the Exchange regarding Notice of Postal Ballot
EPIGRAL · price
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Epigral Limited has issued a Postal Ballot Notice seeking shareholder approval for three Special Resolutions to re-appoint its Non-Executive Independent Directors for a second 5-year term each, from 20 May 2026 to 19 May 2031. The three directors are Mr. Sanjay Asher (DIN: 00008221, 62 years), Mr. Kanubhai Patel (DIN: 00008395, 69 years), and Mr. Raju Swamy (DIN: 03032679). For Mr. Raju Swamy, an additional special resolution is required under SEBI Regulation 17(1A) since he has crossed the age of 75 years. Voting is being conducted electronically via CDSL, with the e-voting window open from 9:00 AM on 20 April 2026 to 5:00 PM on 19 May 2026. The cut-off date to be eligible to vote was 10 April 2026, and voting results are expected to be declared by 21 May 2026.
This is a routine corporate governance exercise and is unlikely to have a direct material impact on the stock price. Shareholders should review the profiles of the three independent directors and cast their votes before the 19 May 2026 deadline to participate in the decision.