Notice of Postal Ballot for re-appointment of Independent Director.
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Goenka Business & Finance Ltd has issued a Postal Ballot Notice seeking shareholder approval to re-appoint two independent directors for a second 5-year term. Mr. Darshil Hemendrakumar Shah (DIN: 09013533) and Mr. Nigambhai Govindbhai Sathavara (DIN: 09016786), whose first terms expire on 31 December 2025, are proposed to be re-appointed from 1 January 2026 to 31 December 2030. Both directors have over 10 years of experience in corporate law, secretarial, and compliance matters. E-voting runs from 23 December 2025 to 21 January 2026, and both resolutions require special resolution approval.
This is a routine governance exercise to ensure board continuity with no material financial or operational impact expected. Shareholders simply need to vote on the resolutions during the e-voting window.