EPL Limited has informed the Exchange about Copy of Newspaper Publication
EPL · price
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EPL Limited has published the Postal Ballot Notice in newspapers (Business Standard and Navshakti) seeking shareholder approval for three key resolutions. The first is the appointment of Mr. Anand Kripalu as a Non-Executive, Non-Independent Director with effect from April 1, 2026. The second and third are related to Mr. Hemant Bakshi — his appointment as a Director of the company from January 1, 2026, and as Managing Director & Global Chief Executive Officer for a five-year term starting January 1, 2026. The Postal Ballot is being conducted entirely through electronic voting (e-voting) only. The cut-off date for eligible shareholders is February 20, 2026. The e-voting window opens on February 25, 2026 at 9:00 AM and closes on March 26, 2026 at 5:00 PM, with results expected to be declared within two working days after that.
Shareholders should review and vote on these important leadership changes, especially the appointment of a new Managing Director & Global CEO, which is a key governance event for the company. The outcome of the postal ballot will confirm the new top leadership structure at EPL Limited.