Primo Chemicals Limited has informed the Exchange regarding Notice of Postal Ballot
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Primo Chemicals Limited has sent out a Postal Ballot notice to shareholders seeking approval for the appointment of Ms. Dipti Jain (DIN: 10685596) as Woman Director (Non-Executive Independent) on the Board. Ms. Jain was initially appointed as Additional Director by the Board on November 14, 2025, and her appointment now requires shareholder approval through a Special Resolution under SEBI LODR Regulation 25(2A). She will serve a term of three consecutive years from November 14, 2025, and is not liable to retire by rotation. She is a 42-year-old Chartered Accountant with experience in taxation, funding, financial services and audits, and co-founded GyaanStation, an education platform. She also holds a directorship at FFS Defence Engineering Limited. Voting will be conducted via remote e-voting through CDSL from January 14, 2026 (10:00 hrs) to February 12, 2026 (17:00 hrs), with the cut-off date for eligibility set as January 9, 2026.
This is a routine corporate governance compliance filing to formalize an already-effective board appointment. No material business or financial impact on shareholders is expected; the resolution is procedural in nature and likely to pass without controversy.