Postal Ballot Notice for seeking approval of members for appointment of Sri K V Ramachandran (DIN:00322331) as a Director and as an Independent Director of the Company
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Sakthi Finance Ltd has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Sri K V Ramachandran (DIN:00322331) as a Director and as an Independent Director of the company. The appointment will be effective upon approval by members through the postal ballot process. No other board changes or financial details are mentioned in this notice. The move is part of the company's compliance with board composition norms under applicable corporate governance rules.
This is a routine corporate governance action and is unlikely to have any material impact on the stock price. Shareholders are being asked to vote on the appointment through a postal ballot.