Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') as amended from time ....
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Awaiting price reaction for this filing.
Insolation Energy Limited has issued a Postal Ballot Notice seeking shareholder approval to appoint Dr. Subir Bikas Mitra (DIN: 08321265) as a Non-Executive Independent Director for a 5-year term from 14th July 2025 to 13th July 2030. Dr. Mitra is a 64-year-old former Executive Director (Law & HR) at GAIL (India) Limited and former Director at GAIL Gas Limited, with around 42 years of experience across public sector enterprises, legal affairs, and human resource management. He holds an MBA, LL.M., and dual Ph.D. degrees and currently serves as a part-time advisor to the Directorate General of Hydrocarbons and MoPNG. The appointment requires approval by a Special Resolution, with e-voting running from 5th June 2025 (9:00 AM) to 4th July 2025 (5:00 PM) and a cut-off date of 30th May 2025. NSDL has been engaged to provide the e-voting facility, and the scrutinizer is Mr. Akshit Kumar Jangid, Practicing Company Secretary.
This is a routine board-strengthening move with no direct financial impact on shareholders; the stock price is unlikely to react materially. Eligible shareholders must cast their votes electronically by 4th July 2025 for the resolution to be deemed passed.