Indo Rama Synthetics (India) Limited has informed the Exchange about Copy of Newspaper Publication
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Indo Rama Synthetics has informed the stock exchanges about the publication of newspaper notices in Business Standard (English) and Loksatta (Marathi, Nagpur) on 22 July 2025, confirming that the Postal Ballot Notice has been dispatched to members. The Postal Ballot seeks shareholder approval through remote e-voting for two special resolutions: the appointment of Ms. Neeru Abrol (DIN 01279485) as an Independent Director, and the continuation of Mr. Dharmpal Agarwal (DIN 00084105) as a Non-Executive Independent Director after attaining the age of 75 years. The e-voting window runs from 9:00 AM on 22 July 2025 to 5:00 PM on 20 August 2025, with the cut-off date set as 18 July 2025. The Postal Ballot results will be announced on or before 22 August 2025 at the company's corporate office in Gurugram.
Shareholders as of the 18 July 2025 cut-off date are eligible to vote electronically on these two director-related resolutions, which are routine corporate governance matters and not expected to materially impact the stock price.