BSEPolson LtdLowNeutral
Announced Tue, 16 Jun · 16:51 IST

Postal Ballot: Re-appointment of Non-Executive Director Mr. Dhau Lambore

Board & Shareholder Meetings View source PDF

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AI summary

Polson Ltd has issued a Postal Ballot Notice seeking shareholder approval to re-appoint Mr. Dhau Gangaram Lambore (DIN: 02274626) as Non-Executive Director. He is 75 years old, has 41+ years of experience in leather chemicals, and has been on the board since May 2008. As he has crossed 75, SEBI Regulation 17(1A) requires approval via Special Resolution. E-voting runs June 17 to July 16, 2026; results by July 17, 2026.

Likely market impact

Routine governance item needing shareholder approval since the director crossed 75 years per SEBI rules. E-voting window: June 17 – July 16, 2026.