Godrej Agrovet Limited has informed the Exchange regarding Notice of Postal Ballot
GODREJAGRO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Godrej Agrovet Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Dr. Ashok Gulati (DIN: 07062601) as a Non-Executive & Independent Director for a second term of about three years, from May 7, 2026 to May 10, 2029. His first five-year term, which began on May 7, 2021, ends on May 6, 2026. The Board approved the proposal on March 23, 2026, based on the recommendation of the Nomination and Remuneration Committee, and it will be passed as a Special Resolution. The e-voting window runs from 9:00 a.m. on March 29, 2026 to 5:00 p.m. on April 27, 2026, with results to be declared on or before April 29, 2026. The cut-off date for eligibility to vote is March 20, 2026. Dr. Gulati, a noted agricultural economist and Padma Shri awardee, currently holds no other directorships and holds no shares in the company.
This is a routine corporate governance matter and is unlikely to have any meaningful impact on the stock price or shareholder value. Re-appointing an experienced independent director supports continuity on the board.