Euro Pratik Sales Limited has informed the Exchange regarding Notice of Postal Ballot
EUROPRATIK · price
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Euro Pratik Sales Limited has issued a Postal Ballot Notice to seek shareholder approval for appointing Mrs. Priya Abhishek Jain (DIN: 11358940) as an Independent Director for a term of 5 consecutive years effective 17th November 2025. Mrs. Jain, aged 44, is an architect with over 25 years of experience in consultancy and architectural services, and currently holds no shares or directorships in other companies. The resolution will be passed as a Special Resolution through remote e-voting conducted via NSDL, with voting open from 31st December 2025 (9:00 a.m.) to 29th January 2026 (5:00 p.m.) and results announced on 30th January 2026. She was initially appointed as an Additional Independent Director on 17th November 2025, subject to shareholder confirmation. Cut-off date for eligible voters is 26th December 2025.
This is a routine governance action with no direct impact on financials or share price. Shareholders as of the 26th December 2025 cut-off date should review the resolution and cast their vote during the e-voting window if they wish to participate in the decision.