Mcleod Russel India Limited has informed the Exchange about Copy of Newspaper Publication

McLeod Russel India Limited has published notice of postal ballot for shareholder approval on key governance matters. The company completed electronic dispatch of the notice on 27th May, 2026, with e-voting open from 28th May to 27th June, 2026. Shareholders are being asked to vote on: (1) Re-appointment of Mr. Aditya Khaitan as Managing Director for 3 years from 17th May, 2026, (2) Payment of remuneration to Mr. Aditya Khaitan, (3) Appointment of Mr. Pradip Bhar as Director, and (4) Appointment of Mr. Pradip Bhar as Whole-Time Director for 3 years from 27th April, 2026 with remuneration. The cut-off date for determining eligible voters was 22nd May, 2026.