Notice of Postal Ballot
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Kings Infra Ventures Ltd has issued a Postal Ballot notice on 24th July 2025 seeking shareholder approval via remote e-voting for the re-appointment of Ms. Jyothi Maniyamma Vazhappallil (DIN: 08806168) as a Non-Executive Independent Director for a second term of five years, effective from 6th September 2025. She is a Chartered Accountant with over 15 years of experience in finance, forex, treasury management, and compliance, and currently serves on the Audit Committee and Nomination and Remuneration Committee. The e-voting window runs from 25th July 2025 (9:00 AM) to 23rd August 2025 (5:00 PM), with results to be announced on or before 25th August 2025. The resolution is proposed as a Special Resolution under Sections 149, 150, and 152 of the Companies Act, 2013 and SEBI Listing Regulations. Mr. Jomy Simon FCA has been appointed as Scrutinizer to oversee the process.
This is a routine governance matter with no material financial impact on shareholders. Shareholders need to vote on the re-appointment by 23rd August 2025; the outcome maintains continuity in board oversight with no change in capital structure or shareholding.