Indo Rama Synthetics (India) Limited has informed the Exchange about Shareholders meeting
INDORAMA · price
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Indo Rama Synthetics has issued a Postal Ballot Notice seeking shareholder approval through remote e-voting for two special resolutions. The first resolution is to appoint Ms. Neeru Abrol (DIN 01279485), a Chartered Accountant and former Chairperson & MD of National Fertilizers Limited, as a Non-Executive Woman Independent Director for a 3-year term from 24 June 2025 to 23 June 2028. The second resolution seeks approval for Mr. Dharmpal Agarwal (DIN 00084105), Chairman and MD of Transport Corporation of India, to continue as Non-Executive Independent Director after he turns 75 on 24 August 2025, for the remaining period of his current tenure ending 24 November 2026. The remote e-voting window runs from 9:00 AM on 22 July 2025 to 5:00 PM on 20 August 2025, with results to be announced within 2 working days thereafter.
This is a routine corporate governance filing. Shareholders need to vote on these director-related resolutions during the e-voting window. Neither resolution involves any financial dilution, capital change, or material business event, so no significant direct impact on the stock price is expected.