Rollatainers Limited has informed the Exchange regarding Notice of Postal Ballot
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Rollatainers Limited has issued a Postal Ballot Notice seeking shareholder approval to regularise the appointment of Mr. Mahir Bhadani (DIN: 10622919) as a Non-Executive Independent Director. Mr. Bhadani, aged 26 and a B.Com graduate with experience in finance and general management, was initially appointed as an Additional Director by the Board on May 29, 2025, and is now being regularised for a five-year term. Voting will be conducted electronically through CDSL from August 2, 2025 (9:00 AM) to August 31, 2025 (5:00 PM). M/s AASK & Associates LLP has been appointed as the Scrutinizer to oversee the process, with results to be announced within two days of the voting deadline.
This is a routine corporate governance exercise to regularise a board appointment. The outcome is unlikely to materially affect the stock price, but shareholders should note the e-voting window and cast their votes if they wish to participate in this governance decision.