Ester Industries Limited has informed the Exchange about Copy of Newspaper Publication
ESTER · price
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Ester Industries Limited has published a newspaper advertisement regarding the electronic dispatch of a Postal Ballot Notice. The company is seeking shareholder approval through remote e-voting for two resolutions: (1) appointment/reappointment of Mr. Atul Vardhan Singhania as Managing Director and Non-Executive Non-Independent Chairman, and (2) revision in remuneration of Mr. Atul Vardhan Singhania, who is already a Whole Time Director. The e-voting period commences on 22nd April 2026 at 9:00 AM and concludes on 21st May 2026 at 5:00 PM. The cut-off date for determining eligible shareholders to vote is 17th April 2026. This filing is pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shareholders should participate in this voting as it involves leadership appointments and compensation changes for key directors. This is a routine corporate governance matter with no immediate material impact on stock price.