Kokuyo Camlin Limited has informed the Exchange about Copy of Newspaper Publication for Postal Ballot notice
KOKUYOCMLN · price
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Awaiting price reaction for this filing.
Kokuyo Camlin Limited has published its Postal Ballot Notice in Financial Express (English) and Loksatta (Marathi) on 25th February 2026, seeking shareholder approval through remote e-voting on three Special Resolutions. The resolutions cover payment of perquisites to Chairman Mr. Dilip D Dandekar and Vice Chairman Mr. Shriram S Dandekar, both Non-Executive Directors, and revision in remuneration for Managing Director Mr. Subhash Veerappa. The e-voting window runs from 9:00 AM on 25th February 2026 to 5:00 PM on 26th March 2026, with the cut-off date for eligible members set as 20th February 2026. Results will be announced on or before 27th March 2026, and Mr. J. H. Ranade of M/s JHR & Associates has been appointed as the Scrutinizer for the process.
This is a routine regulatory compliance filing. Shareholders should review the three resolutions related to director remuneration and exercise their voting rights before the 26th March 2026 deadline. Approval of these resolutions is part of standard corporate governance, and the outcome is unlikely to materially affect the stock price.