GFL Limited has informed the Exchange regarding Notice of Postal Ballot
GFLLIMITED · price
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GFL Limited has issued a Postal Ballot Notice seeking shareholder approval to regularize the appointment of Mr. Sudip Mullick (DIN: 06942241) as a Non-Executive Independent Director for a five-year term from 25th April 2025 to 24th April 2030. Mr. Mullick, a 58-year-old Partner at Economic Laws Practice specializing in real estate, construction, and hospitality law, was initially appointed as an Additional Director on 25th April 2025 and now requires shareholder approval to continue in the role. Voting will be conducted electronically via CDSL from 7th May 2025 to 5th June 2025, with results to be announced by 7th June 2025. Mr. Dhrumil M. Shah of Dhrumil M. Shah & Co. LLP has been appointed as the Scrutinizer for the process.
This is a routine corporate governance action with no direct material impact on shareholders. Approval is largely procedural, as Mr. Mullick was already appointed by the Board, and his profile and independence disclosures have been provided. No change to shareholding, capital, or operations is involved.