Jyoti CNC Automation Limited has informed the Exchange regarding Notice of Postal Ballot
JYOTICNC · price
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Jyoti CNC Automation Limited has issued a Postal Ballot Notice seeking shareholder approval to appoint Mrs. Prafulla P. Shenoy (DIN: 06705629) as an Independent Director for a 5-year term from January 19, 2026 to January 18, 2031. She was already appointed as an Additional Director (Independent) on January 19, 2026, following the relinquishment of office by Mr. Parameswaran Pillai Naga Prasad on October 26, 2025. Mrs. Shenoy brings over 36 years of experience in banking and finance, having served at IDBI and SIDBI, and is a retired General Manager of Treasury and Institutional Finance. Remote e-voting will be conducted via NSDL from March 13, 2026 to April 11, 2026, with results to be declared by April 13, 2026.
This is a routine board composition update with no material financial impact. The appointment fills a vacancy left by a previous independent director and brings additional banking and finance expertise to the board, which is neutral to mildly positive for governance quality.