Please find attached the Postal Ballot Notice dated October 06, 2025, together with the explanatory statement seeking approval form the shareholder by way of Special Resolution as mentioned ....
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Satchmo Holdings Limited has issued a Postal Ballot Notice dated October 06, 2025 seeking shareholder approval by special resolution for the re-appointment of Mr. Kumar Nellore Gopalakrishna (DIN: 07197031) as an Independent Director for a second consecutive term of five years, from November 09, 2025 to November 08, 2030. Mr. Gopalakrishna, aged 66, holds a Ph.D in Strategic Management and brings 39 years of experience in business consulting, project management, and strategic planning. His first term as Independent Director expires on November 08, 2025. The e-voting window is open from October 08, 2025 (9:00 AM) to November 06, 2025 (5:00 PM), with results to be declared on or before November 07, 2025. KFin Technologies is the e-voting service provider.
This is a routine governance action with no material impact on shareholders or the stock price. The re-appointment ensures board continuity, and the resolution needs to be passed with votes in favour being at least three times the votes against. Since Mr. Gopalakrishna holds no shares in the company and is not on any other listed entity's board, the resolution is largely procedural.