Safari Industries (India) Limited has informed the Exchange regarding Notice of Postal Ballot
SAFARI · price
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Awaiting price reaction for this filing.
Safari Industries has issued a Postal Ballot notice to seek shareholder approval for appointing Ms. Manjaree Chowdhary (DIN: 03402143) as a Non-Executive Independent Director for a 5-year term from 2nd August 2025 to 1st August 2030. She was already appointed as an Additional Director (Independent) on 2nd August 2025, and this vote is to regularize her appointment through a special resolution. Ms. Chowdhary is currently the Senior Executive Officer and General Counsel of Maruti Suzuki India Limited, with over 28 years of experience across South Asia, US, ANZ, and Japan. Voting is through remote e-voting only (via NSDL), with the window open from 9:00 am on 21st August 2025 to 5:00 pm on 19th September 2025. The cut-off date for eligible voters is 15th August 2025, and results will be announced on or before 21st September 2025.
This is a routine corporate governance action and unlikely to move the stock. Shareholders just need to cast their e-vote before 19th September 2025. If approved, the board will gain an experienced legal and compliance professional as an independent director for the next five years.