Liberty Shoes Limited has informed the Exchange regarding Notice of Postal Ballot
LIBERTSHOE · price
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Awaiting price reaction for this filing.
Liberty Shoes Limited is seeking shareholder approval through a postal ballot for the appointment of Sh. Neeraj Kumar Jindal (DIN: 00054885) as an Independent Director of the company. The appointment is for a 3-year term from 28th May 2025 to 27th May 2028, and is being made to fill a board vacancy caused by the untimely demise of a previous Independent Director, Sh. Gautam Baid. Mr. Jindal, aged 53, is a graduate and third-generation entrepreneur with experience in garment trims, steel, polybutton manufacturing, and furniture businesses, and currently holds directorships in six other companies. The postal ballot is being conducted entirely through electronic voting, with the voting window open from 9th July 2025 to 7th August 2025, and results to be declared on 9th August 2025.
This is a routine board reconstitution filing. The appointment of an Independent Director is required under SEBI listing rules and does not change management control. No material impact on shareholders or stock price is expected from this resolution.