HeidelbergCement India Limited has informed the Exchange about Copy of Newspaper Publication
HEIDELBERG · price
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HeidelbergCement India has published newspaper advertisements in Business Standard (English and Hindi editions) confirming that a Postal Ballot Notice has been sent to shareholders. The notice seeks shareholder approval for two items: (1) the appointment of Vimal Kumar Choudhary (DIN: 02370072) as Non-Executive & Non-Independent Director via an Ordinary Resolution, and (2) the re-appointment and remuneration of Keshav Wani (DIN: 09561918) as Executive Director via a Special Resolution. Eligible shareholders can cast their votes through the remote e-voting facility provided by NSDL between June 7, 2025 (9:00 AM) and July 6, 2025 (5:00 PM). The cut-off date for eligibility was May 30, 2025, and voting results will be declared by July 8, 2025.
This is a routine corporate governance procedure with no direct financial impact on shareholders or the share price. Shareholders who wish to vote on the director appointments should take note of the e-voting window between June 7 and July 6, 2025.