Pritish Nandy Communications Limited has informed the Exchange about Copy of Newspaper Publication of Notice of Postal Ballot dated March 13, 2026
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Pritish Nandy Communications Limited has informed the stock exchanges about the publication of its Postal Ballot Notice in newspapers (Business Standard and Mumbai Lakshadweep) on March 17, 2026, as required under SEBI listing regulations. The Postal Ballot seeks shareholder approval for two special business items: re-appointment of Mr Sunil Kumar Alagh as Independent Director for a second 5-year term (April 6, 2026 to April 5, 2031), continuing despite being 79 years of age, and re-appointment of Mr Karan Ravi Ahluwalia as Independent Director for a second 5-year term in the same period. The e-voting period runs from March 17, 2026 to April 16, 2026, with NSDL as the e-voting facilitator and Mr Vinayak N Deodhar appointed as Scrutinizer.
This is a routine compliance filing. Shareholders should review the proposed re-appointments of the two independent directors and cast their votes through remote e-voting by April 16, 2026. The re-appointment of Mr Alagh requires special approval since he is over 79 years, which is a standard regulatory requirement rather than a material event.