EPL Limited has informed the Exchange regarding Notice of Postal Ballot
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EPL Limited has issued a Postal Ballot Notice dated July 17, 2025, seeking shareholder approval for the appointment of Mr. Aloke Lohia (DIN: 11107239) as a Non-Executive Non-Independent Director, effective May 27, 2025. Mr. Lohia is the founder and Group CEO of Indorama Ventures Public Company Limited (Thailand), the world's largest manufacturer of PET and a global sustainable chemicals producer. He was initially appointed as an Additional Director by the Board on May 27, 2025, and SEBI regulations require shareholder approval within three months. Voting is conducted entirely through electronic means (remote e-Voting) via NSDL, with the voting window open from July 19, 2025 (9:00 AM) to August 17, 2025 (5:00 PM). The cut-off date to be eligible to vote was July 11, 2025, and Mr. Mehul Pitroda has been appointed as the Scrutinizer.
Shareholders on the record as of July 11, 2025 are eligible to vote electronically through NSDL's platform (EVEN: 134542) until August 17, 2025. This is a routine governance matter to formalize a director appointment already in place, with no direct material impact on share price or operations.