Insolation Energy Limited has informed the Exchange regarding Notice of Postal Ballot
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Insolation Energy Limited has issued a Postal Ballot notice to seek shareholder approval for appointing Mr. Shreemat Pandey (DIN: 00411662) as a Non-Executive Independent Director. He was initially appointed as an Additional Director on 5th February 2026, and the company now wants members' approval to formalize his role for a 5-year term ending 4th February 2031. Mr. Pandey is a retired IAS officer (1984 batch) with a B.Tech from IIT Kharagpur and over 35 years of administrative experience, including a decade in the power sector and a stint as Chairman of the Rajasthan Electricity Regulatory Commission. The Postal Ballot will be conducted entirely through electronic voting via NSDL, with the voting window open from 19th March 2026 to 17th April 2026. The cut-off date to be eligible to vote is 13th March 2026. The resolution is being passed as a Special Resolution, requiring a higher majority threshold.
This is a routine corporate governance filing and is unlikely to move the stock price. The appointee's strong power-sector and regulatory background may be viewed as a positive addition to the board, potentially strengthening oversight for an energy-focused company. Shareholders should note the voting window and cast their vote before 17th April 2026.