Niraj Cement Structurals Limited has informed the Exchange regarding Notice of Postal Ballot
NIRAJ · price
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Niraj Cement Structurals Limited is seeking shareholder approval via postal ballot for the re-appointment of Mr. Partha Sarathi Raut as an Independent Director for a second term of 5 years (July 02, 2026 to July 01, 2031). The current term ends on July 01, 2026. Mr. Raut is a HR professional with over 35 years of experience and a Ph.D. in Management. He attended all 4 Board meetings during FY 2025-26. The re-appointment requires a Special Resolution (75% shareholder approval). Remote e-voting opens on June 01, 2026 and closes on June 30, 2026. The Nomination and Remuneration Committee has recommended his re-appointment based on positive performance evaluation. The company has received independence declaration from Mr. Raut confirming he meets criteria under Companies Act and SEBI regulations.
This is a routine governance matter with minimal direct impact on stock price. Shareholders should vote to approve the re-appointment to maintain board independence and continuity. The company follows proper regulatory procedures.