Sastasundar Ventures Limited has informed the Exchange regarding Notice of Postal Ballot
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Sastasundar Ventures Limited has sent out a Postal Ballot Notice to shareholders seeking their approval for the re-appointment of Mrs. Rupanjana De (DIN: 01560140) as an Independent Director for a second term of five years, from September 15, 2025 to September 14, 2030. Mrs. De was first appointed on September 15, 2020, and is a Fellow Member of ICSI with postgraduate qualifications in Law and Economics and over 24 years of experience in corporate governance, legal compliance, and CSR. She currently chairs the Audit Committee of the company and holds directorships in 3 unlisted companies and 1 listed company (McLeod Russel India Limited). She holds no shares in Sastasundar Ventures and was paid sitting fees of Rs. 2.74 lakh in FY 2024-25, having attended all 4 board meetings that year. The e-voting window runs from July 20, 2025 (9:00 AM) to August 18, 2025 (5:00 PM), with results to be announced on or before August 20, 2025.
This is a routine governance item and is unlikely to have a material impact on the stock price. Shareholders are encouraged to cast their votes electronically before the August 18, 2025 deadline if they wish to participate in this decision.