HandsOn Global Management (HGM) Limited has informed the Exchange regarding Notice of Postal Ballot
HGM · price
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HandsOn Global Management (HGM) Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Kesavan Nair Padmanabhan (DIN: 11590183) as an Independent Director. The proposed appointment is for a first term of 5 consecutive years, effective March 7, 2026 to March 6, 2031. Since Mr. Nair will turn 75 years old on June 15, 2028, during his tenure, the company is also seeking special resolution approval for his continuation beyond age 75, as required under SEBI's Listing Regulations. Mr. Nair is a 72.8-year-old Oil & Gas industry professional with over 40 years of experience in building businesses and working with major clients like Saudi Aramco. Remote e-voting will be open from March 27, 2026 (9:30 AM IST) to April 25, 2026 (5:00 PM IST), with the cut-off date set as March 20, 2026. He holds no shares in the company and has no other directorships, and will be entitled only to sitting fees.
This is a routine corporate governance exercise and is unlikely to have a direct material impact on the stock price. The appointment of an experienced independent director is generally viewed positively for board quality and oversight. Shareholders of record as of March 20, 2026 should review the candidate's profile and exercise their vote before the April 25, 2026 deadline.