JK Tyre & Industries Limited has informed the Exchange regarding Notice of Postal Ballot
JKTYRE · price
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JK Tyre & Industries has issued a Postal Ballot notice seeking shareholder approval for the appointment of Dr. Nand Gopal Khaitan (DIN: 00020588) as an Independent Director. He was initially appointed as an Additional Director by the Board on 6th February 2026, effective 9th February 2026, for a five-year term. Dr. Khaitan, aged 74, is a Senior Partner at Khaitan & Co. and a practicing advocate in the Calcutta High Court and Supreme Court with over 50 years of legal experience. Since he will turn 75 in May 2026, the special resolution also seeks member consent for his continuation as a non-executive director beyond age 75, as required by SEBI Listing Regulations. E-voting runs from 24th March 2026 to 22nd April 2026, with results to be announced on or before 24th April 2026.
This is a routine governance announcement to formalise an independent director's appointment. No material impact on operations or financials is expected, and the appointment is unlikely to move the stock price. Shareholders should vote on the resolution before the 22nd April 2026 deadline.