Himatsingka Seide Limited has informed the Exchange about Copy of Newspaper Publication
HIMATSEIDE · price
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Himatsingka Seide Limited has published a Postal Ballot Notice in newspapers (Business Standard and Vartha Bharathi) seeking shareholder approval via remote e-voting. The voting period runs from April 30, 2026 to May 29, 2026. Three special business items are being voted upon: (1) approval of remuneration for Executive Chairman Dinesh Kumar Himatsingka for remaining two-year tenure ending May 31, 2028, (2) approval of remuneration for Executive Vice Chairman & MD Shrikant Himatsingka for remaining two-year tenure ending May 31, 2028, and (3) adoption of amended and restated Articles of Association. The notice was sent via email on April 29, 2026 to members as of cut-off date April 24, 2026.
Shareholders should carefully review the proposed executive compensation packages and proposed changes to the Articles of Association before casting their votes. This is a standard corporate governance matter requiring shareholder approval.