The Company has published news paper notice on October 16, 2025 w.r.t. completion of sending the Postal Ballot Notice dated September 26,2025 by e-mail on October 14, 2025
NIRLON · price
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Nirlon Ltd has published a newspaper notice on October 16, 2025 confirming that the Postal Ballot Notice dated September 26, 2025 was sent to shareholders by email on October 14, 2025. The Postal Ballot seeks shareholder approval for the appointment of Mr. Chandresh Haridas Ruparel (DIN: 01669081) as a Non-Executive Independent Director for a five-year term effective from September 26, 2025, via a Special Resolution. The cut-off date for eligibility was October 10, 2025, with e-voting opening on October 17, 2025 and closing on November 15, 2025. Results will be announced on or before November 18, 2025. MUFG Intime India Pvt. Ltd. has been appointed as the e-voting service provider.
This is a routine corporate governance process to fill an Independent Director position on the board. Shareholders holding shares as of October 10, 2025 can vote electronically until November 15, 2025. The appointment itself is unlikely to materially affect stock price, but completion of the postal ballot provides clarity on board composition.