Response to IiAS and SES Voting Recommendations - Kwality Wall's (India) Limited (Postal Ballot Dated 15th April, 2026
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Kwality Wall's (India) Limited has submitted its response to voting recommendations from proxy advisory firms Institutional Investor Advisory Services (IiAS) and Stakeholders Empowerment Services (SES). The recommendations relate to two postal ballot resolutions dated 15th April, 2026: (1) appointment of Mr. Chitrank Goel as Executive Director and Deputy Managing Director, and (2) appointment of Mr. Prashant Premrajka as Executive Director and Chief Financial Officer. The company has shared its response to help shareholders make informed voting decisions. The actual content of the proxy advisors' recommendations and the company's specific responses are not included in this cover letter.
Shareholders should carefully review the company's response alongside the IiAS and SES recommendations before casting their votes on these key managerial appointments. The voting deadline is tied to the postal ballot process initiated on 15th April, 2026.