Please find enclosed the Notice of Postal Ballot dated May 11, 2026.
POLICYBZR · price
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PB Fintech Ltd is seeking shareholder approval via postal ballot for five items: (1) Appointment of Ms. Jyotsana Vempati Aggarwal as Independent Director for 5 years with ₹40 lakhs annual remuneration, (2) Re-appointment of Mrs. Veena Vikas Mankar as Independent Director for second term of 5 years with ₹40 lakhs remuneration (also requiring SEBI approval for continuation after she turns 75 in Jan 2028), (3) Re-appointment of Mr. Nilesh Bhasker Sathe as Independent Director for second term of 5 years with ₹40 lakhs remuneration, (4) Approval of ₹40 lakhs annual remuneration for Mr. Dhruv Shringi (Independent Director) for 3 years, and (5) Amendment to ESOP 2021 to extend the exercise closing date from March 2030 to March 2035. Remote e-voting runs from May 14 to June 12, 2026.
The board changes are routine governance matters ensuring continuity of independent oversight. The ESOP extension aligns employee incentives with longer-term company objectives. No material impact on stock price expected from these routine appointments.