The Company will be conducting the Postal Ballot (1 of 2025-26) through a postal ballot process for seeking approval of the Members by way of a Special Resolution for appointment of Mr. ....
NIRLON · price
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Nirlon Limited is conducting a Postal Ballot to seek shareholder approval by way of a Special Resolution for the appointment of Mr. Chandresh Haridas Ruparel (DIN: 01669081) as a Non-Executive Independent Director for a term of five years, effective from September 26, 2025. The Board has appointed Mr. Alwyn D'souza (or in his absence, Mr. Jay D'souza) of Alwyn Jay & Co. as the Scrutinizer to oversee the remote e-voting process through MUFG Intime India Pvt. Ltd. Remote e-voting will commence on October 17, 2025 at 9:00 a.m. and conclude on November 15, 2025 at 5:00 p.m., with results to be declared on or before November 18, 2025.
This is a routine corporate governance action adding a new Independent Director to the board, which strengthens board oversight. No material impact on share price or shareholder returns is expected from this appointment.