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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Kerala Ayurveda Limited has issued a Postal Ballot Notice seeking shareholder approval through remote e-voting for three special resolutions. The first resolution seeks approval under Section 180(1)(a) to allow the company to create charges or liens on its assets to secure borrowings up to Rs. 250 crore. The second resolution seeks approval under Section 186 to enable investments, loans, guarantees and securities up to Rs. 100 crore. The third resolution seeks approval to re-appoint Ms. Shilpa Kiran Gududur (DIN: 09067581) as an Independent Director for a second consecutive term of 5 years, from 15 February 2026 to 14 February 2031. E-voting opens on 21 December 2025 at 9:00 AM and closes on 19 January 2026 at 5:00 PM. The Board approved these resolutions at its meeting held on 17 December 2025.
The first two resolutions give the company greater financial flexibility by raising the borrowing and investment limits, which could support future expansion or acquisitions but also increases the board's room to take on debt. The director re-appointment is routine but ensures board continuity. Shareholders should review and cast their votes during the e-voting window.