EPL Limited has informed the Exchange about Copy of Newspaper Publication with respect to Notice of Postal Ballot dated July 17, 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
EPL Limited has published newspaper advertisements on July 18, 2025 for its Postal Ballot Notice dated July 17, 2025. The notice was published in Business Standard (English, all India edition) and Navshakti (Marathi, Mumbai edition). Shareholders are being asked to approve the appointment of Mr. Aloke Lohia (DIN: 11107239) as a Non-Executive, Non-Independent Director, liable to retire by rotation, through an Ordinary Resolution. Voting will be conducted only via remote electronic voting (no physical ballot forms), with the e-voting window open from 9:00 AM on July 19, 2025 to 5:00 PM on August 17, 2025. The cut-off date to determine eligible voters was July 11, 2025, and Mr. Mehul Pitroda has been appointed as the scrutinizer.
This is a procedural filing for a director appointment, not a material corporate event. Shareholders holding shares as of July 11, 2025 should review the proposal and cast their electronic votes before the August 17, 2025 deadline. The appointment of a non-executive, non-independent director is typically non-controversial, so limited impact on stock price is expected.