Kesoram Industries Limited has informed the Exchange about Copy of Newspaper Publication for the dispatch of Postal Ballot Notice to the Shareholders
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Kesoram Industries has issued a Postal Ballot Notice to shareholders seeking approval through a Special Resolution to re-appoint M. Radhakrishnan Padmanabhan as Whole-time Director and Chief Executive Officer for a period of one year, effective August 6, 2025. The notice was dispatched electronically on August 5, 2025, to shareholders whose email addresses are registered, with a cutoff date of August 1, 2025. Remote e-voting (via NSDL) will run from August 6, 2025 (9:00 AM IST) to September 4, 2025 (5:00 PM IST), and results will be announced by September 6, 2025. The newspaper advertisements were published in Business Standard (English) and Ek Din (Bengali) on August 6, 2025, as required under SEBI and MCA rules.
This is a routine governance action to renew the CEO's term; it does not change business operations or capital structure. Shareholders should review and vote on the resolution before the September 4, 2025 deadline, as leadership continuity at the top is the key item being decided.