KN Agri Resources Limited has informed the Exchange regarding Notice of Postal Ballot
KNAGRI · price
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Awaiting price reaction for this filing.
KN Agri Resources Limited has issued a Postal Ballot Notice to shareholders seeking approval for the appointment of Mr. Anuj Banshilal Golecha (DIN: 07593380) as a Non-Executive Independent Director. Mr. Golecha was initially appointed as an Additional Director on November 10, 2025, and now requires shareholder confirmation for a 5-year term ending November 9, 2030. The voting will be conducted electronically via NSDL's e-voting platform from January 10, 2026 to February 8, 2026, with results expected by February 10, 2026. Mr. Golecha is a Chartered Accountant with over 19 years of experience in investment banking, private equity, and financial services, and holds no shares in the company. The notice was signed by Dhirendra Shrishrimal, Whole-Time Director & CFO.
This is a routine governance event seeking shareholder approval for an independent director appointment. No immediate impact on share price is expected, as it formalizes a board position that was already filled in November 2025.