Parag Milk Foods Limited has informed the Exchange about Copy of Newspaper Publication
PARAGMILK · price
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Awaiting price reaction for this filing.
Parag Milk Foods has informed the stock exchanges about publishing its Postal Ballot Notice in Financial Express (English) and Lok Satta (Marathi regional) newspapers on June 20, 2025. The postal ballot seeks shareholder approval through remote e-voting for six special resolutions, including the appointment of three new Independent Directors (Ms. Namrata Garud, Mr. Milind Patil, and Mr. Amitabha Mukhopadhyay) and the re-appointment of Mr. Devendra Shah as Whole-time Director, Mr. Pritam Shah as Managing Director, and Ms. Akshali Shah as Executive Director. The e-voting window runs from June 20, 2025 to July 19, 2025, with results expected by July 22, 2025.
This is a routine regulatory compliance update confirming shareholder outreach for key board decisions. Approval of these resolutions will formalize the new Independent Directors on the board and continue the leadership of the Shah family in executive roles, with no immediate material impact on stock price expected.