Postal Ballot: Re-appointment of Independent Director Yogesh Varia
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Parnax Lab Limited has issued a Postal Ballot Notice seeking shareholder approval to re-appoint Mr. Yogesh Kantilal Varia (DIN: 09186184) as a Non-Executive Independent Director for a second term of 5 years, from 28 May 2026 to 27 May 2031. He is 72 years old, holds a Bachelor of Science degree, and brings 40 plus years of experience in pharmaceutical and cosmetics manufacturing. He holds no shares and is not related to any director or KMP. The Board approved the resolution on 28 May 2026. E-voting runs from 10 July 2026 to 8 August 2026, with results to be declared on or before 10 August 2026.
Routine governance matter. Re-appointment of an existing independent director is unlikely to affect share price. Shareholders vote electronically between 10 July and 8 August 2026.