Indian Toners & Developers Limited has submitted to BSE Limited postal ballot notice and form, sent to the shareholders. (Letter attached)
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Indian Toners & Developers Limited has sent a postal ballot notice to shareholders seeking their approval for the re-appointment of Mrs. Manisha Chamaria (DIN: 03360404) as an Independent Director for a second term of five years, effective from September 28, 2025. Mrs. Chamaria is a Chartered Accountant with 42 years of experience, including prior stints with E&Y and KPMG, and currently serves as a director on multiple private and public companies. The Board, based on the recommendation of the Nomination and Remuneration Committee at its July 28, 2025 meeting, has approved her re-appointment. Shareholders can vote via physical postal ballot form or electronic voting (NSDL platform) between August 29, 2025 and September 27, 2025, with results to be declared on September 29, 2025.
This is a routine corporate governance matter with no material impact on the stock or shareholders. The re-appointment ensures continuity on the board and must be approved by shareholders as a Special Resolution.