Postal Ballot Notice for Director Appointments and Remuneration
GLAND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Gland Pharma has begun a postal ballot seeking shareholder approval for 5 resolutions. These include reappointing Mr Udo Johannes Vetter as Independent Director, appointing Mr William Robert Keller as Independent Director, commission on profits as remuneration for both, and revising commission for existing director Mr Essaji Goolam Vahanvati. Remote e-voting runs from June 19, 2026 (9 AM IST) to July 18, 2026 (5 PM IST). Results will be declared by July 20, 2026. Cut-off date for voting eligibility is June 12, 2026.
Routine corporate governance matter. Outcome depends on shareholder vote by July 18, 2026. No immediate financial impact expected.