Pritish Nandy Communications Limited has informed the Exchange regarding Notice of Postal Ballot
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Pritish Nandy Communications has sent out a Postal Ballot notice to shareholders to seek approval for re-appointing two Independent Directors for a second consecutive 5-year term starting April 6, 2026. The first resolution seeks to re-appoint Mr Sunil Kumar Alagh (DIN: 00103320), aged 79, former MD & CEO of Britannia Industries, as an Independent Director via a Special Resolution. The second resolution seeks to re-appoint Mr Karan Ravi Ahluwalia (DIN: 01319174), aged 51, ex-Senior President at Yes Bank, as an Independent Director via an Ordinary Resolution. Remote e-voting will be open from March 17, 2026 to April 16, 2026, with results to be declared by April 19, 2026.
This is a routine governance action to renew the terms of two existing Independent Directors and is unlikely to materially affect the stock price. Shareholders need to cast their votes via NSDL's e-voting platform during the voting window if they wish to participate in the decision.