Shalimar Paints Limited has informed the Exchange regarding Notice of Postal Ballot
SHALPAINTS · price
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Awaiting price reaction for this filing.
Shalimar Paints Limited has issued a Postal Ballot Notice seeking shareholder approval through remote e-voting for the reappointment of Ms. Shan Jain (DIN: 09661574) as an Independent Director for a second term of three consecutive years, from February 13, 2026 to February 12, 2029. Her first term expires on February 12, 2026. The Board and Nomination & Remuneration Committee have recommended her reappointment citing her experience and performance. The e-voting window runs from January 8, 2026 (9:00 a.m.) to February 6, 2026 (5:00 p.m.), with results to be announced within two working days after. Mr. Ankush Agarwal of M/s. MAKS & Co., Company Secretaries, has been appointed as the Scrutinizer for the process.
This is a routine governance action seeking shareholder approval to retain an existing Independent Director for another term. It is not expected to materially affect the stock price, though shareholders are encouraged to review and vote on the resolution before the e-voting window closes on February 6, 2026.