For approving the appointment of Directors, Managing Directors, re-classification of promoters, approval of related parties approval of the members through Postal Ballot is being scheduled ....
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National Fittings Limited is conducting a Postal Ballot process to seek shareholder approval for several key corporate actions: appointment of Directors, Managing Director and Joint Managing Director on the Board, re-classification of a promoter, and approval of related party transactions. The Board had already approved these matters on 18.10.2025, and shareholders are now being asked to vote via remote e-voting facilitated by NSDL. The cut-off date for shareholder voting rights is 21.11.2025, with e-voting open from 25.11.2025 to 24.12.2025. Results are scheduled to be declared on 25.12.2025.
Shareholders should review and vote on these resolutions before 24.12.2025. Approval will formalise new leadership and governance changes at the company, which could influence its strategic direction and investor confidence.