Kalyan Jewellers India Limited has informed the Exchange regarding Notice of Postal Ballot
KALYANKJIL · price
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Kalyan Jewellers has sent a postal ballot notice to shareholders seeking approval for two special resolutions. The first is to appoint Ms. Radhika Ramani (DIN: 11224935) as a Non-Executive Independent Director for five years from January 14, 2026 to January 13, 2031. She will also serve as the women director on the board, replacing Ms. Kishore Jayendra Udeshi whose tenure ended on January 16, 2026. The second resolution is to appoint Mr. C.R. Rajagopal (DIN: 08853688), a Chartered Accountant and ex-Deloitte Haskins & Sells partner with 35+ years of experience, as a Non-Executive Independent Director for the same five-year term. E-voting will be open from February 13, 2026 to March 14, 2026, with results to be declared on or before March 16, 2026.
This is a routine board reconstitution seeking shareholder approval, with no material change to the company's operations or financials. Shareholders only need to vote through NSDL's e-voting platform; the appointments are likely to be approved as they are standard regulatory requirements under SEBI's Listing Regulations.