KN Agri Resources Limited has informed the Exchange about Copy of Newspaper Publication
KNAGRI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
KN Agri Resources Limited has published newspaper advertisements in Business Standard (English and Hindi editions) on January 10, 2026, regarding the dispatch of a Postal Ballot Notice to its members. The postal ballot seeks shareholder approval for the appointment of Mr. Anuj Bansilal Golecha (DIN: 07593380) as an Independent Director of the Company. Members can cast their votes electronically through NSDL, with the e-voting window open from 9:00 AM on Friday, January 9, 2026, to 5:00 PM on Sunday, February 8, 2026. The cut-off date to determine eligible voters is January 6, 2026. The filing is made under Regulation 30 of the SEBI (LODR) Regulations, 2015, and is signed by Whole-Time Director & CFO Dhirendra Shrishrimal.
Shareholders of KN Agri Resources now have a roughly one-month window to vote on the proposed appointment of a new Independent Director; outcome will depend on the voting result, but the move strengthens board composition if approved.