Prozone Realty Limited has informed the Exchange regarding Notice of Postal Ballot
PROZONER · price
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Prozone Realty Limited has issued a postal ballot notice dated 25 March 2026 seeking shareholder approval for the appointment of Mr. Farhat Jamal (DIN: 01875688) as an Independent Director of the company. The appointment is proposed for a term of 5 consecutive years, from 7 February 2026 to 6 February 2031, and will be passed as a Special Resolution. Mr. Jamal is a hospitality industry veteran with over three decades of experience, having worked with IHCL (Taj Hotels), Shangri-La, The Lalit Group, and the Hiranandani Group. He is not related to any promoter or director and holds no shares in the company. Voting is conducted entirely through remote e-voting via MUFG Intime, open from 9:00 AM on 26 March 2026 to 5:00 PM on 24 April 2026, with results to be announced by 28 April 2026.
This is a routine governance action with no material financial impact. Shareholders should review the candidate's background and cast their vote during the e-voting window; the appointment will strengthen the board's hospitality and real estate expertise.