Postal Ballot Notice for 6 Resolutions on Director Appointments and Re-appointments

Board & Shareholder Meetings View source PDF

JAIPURKURT · price

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AI summary

Nandani Creation has issued a Postal Ballot Notice for 6 special resolutions. 3 new Independent Directors are proposed: Nupur Khandelwal, Pranay Maheshwari, and Megha Khandelwal, each for 5 years (Aug 15, 2026 to Aug 14, 2031). Also seeks re-appointment of Anuj Mundhra as Chairman and Managing Director, and Vandana Mundhra and Sunita Devi Mundhra as Whole-Time Directors, each for 5 years. E-voting runs July 13 to August 11, 2026 via CDSL.

Likely market impact

Shareholders can vote electronically on board changes through August 11, 2026. Outcome will shape company leadership for the next 5 years.