KDDL Limited has informed the Exchange regarding Notice of Postal Ballot
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KDDL Limited has issued a postal ballot notice to shareholders seeking approval for two special resolutions via remote e-voting (through NSDL). Resolution 1 seeks to appoint Mr. Chitranjan Agarwal (DIN: 00095715) as an Independent Director for a 5-year term from May 19, 2025 to May 18, 2030. Resolution 2 seeks to appoint Mr. Anurag Maheshwari (DIN: 02872318) as an Independent Director for a 5-year term from May 30, 2025 to May 29, 2030. Both directors were previously appointed as Additional Directors by the Board and now require shareholder ratification. The e-voting window runs from July 20, 2025 (9:00 a.m. IST) to August 18, 2025 (5:00 p.m. IST), with the cut-off date for eligibility set as July 11, 2025.
This is a routine corporate governance step to formalize the induction of two new independent directors already on board. Shareholders should cast their votes during the e-voting window if they wish to participate; approval is expected to be procedural and unlikely to materially affect the stock price.