Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Regarding approval of Draft Postal Ballot ....
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The board of Narmada Gelatines has approved a draft Postal Ballot Notice to seek shareholder approval for the continuation of Mr. Kailasam Krishnamoorthy (DIN: 02797916) as a Non-Executive, Independent Director beyond the age of 75 years. The approval was done via a circular resolution dated November 19, 2025. Members recorded in the register as of November 14, 2025, will be eligible to vote on the resolution. Mr. Tapan Badkul, a practicing Cost and Management Accountant, has been appointed as the Scrutinizer to oversee the postal ballot process.
This is a routine governance compliance step required by SEBI rules for independent directors continuing past 75. The continuation is subject to shareholder approval through postal ballot; outcome may affect board composition but is unlikely to materially impact stock price.