Indraprastha Gas Limited has informed the Exchange regarding Notice of Postal Ballot
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Indraprastha Gas Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Dr. Shyam Agrawal (DIN: 03516372) as an Independent Director of the company for a one-year term, from December 6, 2025 to December 5, 2026. His previous three-year term ended on December 5, 2025, and SEBI rules require shareholder approval for his continuation. The remote e-voting window runs from January 20, 2026 (9:00 AM IST) to February 18, 2026 (5:30 PM IST), with results to be announced by February 20, 2026. KFIN Technologies is the e-voting agency, and Mr. Sachin Agarwal of M/s Agarwal S. & Associates has been appointed as the scrutinizer. The Board has recommended the special resolution based on the Nomination and Remuneration Committee's review of Dr. Agrawal's performance, qualifications (Ph.D. in Law, LLM, LLB, FCS), and over 18 years of experience.
This is a routine corporate governance action with no direct financial or business impact on shareholders. The shorter one-year tenure (compared to the earlier three-year term) suggests a transitional extension rather than a long-term board commitment. Shareholders who wish to vote must do so electronically between January 20 and February 18, 2026.