LTIMindtree Limited has informed the Exchange about Copy of Newspaper Publication
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LTIMindtree Limited has informed the stock exchanges that the Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Venugopal Lambu (DIN: 03440898) as Managing Director has been published in two newspapers — Financial Express (English) and Loksatta (Marathi). The Postal Ballot Notice dated July 1, 2025 was sent to members via email on July 8, 2025, with the cut-off date set as Friday, July 4, 2025. The e-voting window runs from July 9, 2025 (9:00 AM IST) to August 7, 2025 (5:00 PM IST), and voting is being conducted entirely through electronic means. Ms. Krupa Joisar has been appointed as the scrutinizer for the process. The notice is also available on the company's website and stock exchange websites.
Shareholders will get to vote on a key leadership appointment via e-voting. The outcome of the postal ballot will confirm Venugopal Lambu's elevation to Managing Director, which is a significant governance event for the company but does not involve any financial transaction or change in capital structure.