Sai Life Sciences Limited has informed the Exchange about Copy of Newspaper Publication
SAILIFE · price
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Sai Life Sciences Limited has published a Postal Ballot Notice in Business Standard (English) and Mana Telangana (Telugu) on May 16, 2025, seeking shareholder approval through remote e-voting. Six resolutions are on the ballot: ratification of ESOP Scheme 2008, ratification of extending ESOP 2008 benefits to subsidiary/group employees, ratification of Management ESOP Scheme 2018, ratification of extending Management ESOP 2018 to subsidiary/group employees, appointment of Dr. Dinesh V Patel as Independent Director, and appointment of Mr. Sivaramakrishnan Chittor as Whole-Time Director. The e-voting window runs from May 18, 2025 (9:00 a.m. IST) to June 16, 2025 (5:00 p.m. IST), with the cut-off date for eligibility set as May 9, 2025. KFin Technologies has been engaged as the e-voting platform provider, and Mr. Manikyam Devata Ram of M/s DSMR & Associates has been appointed as Scrutinizer. The results are to be declared within two working days after the e-voting period concludes.
Shareholders of record as of May 9, 2025 should review the resolutions and cast their votes electronically before June 16, 2025. The items are largely procedural ratifications of existing ESOP schemes alongside two key director appointments, which are standard corporate governance matters requiring shareholder consent.